[§5327. Repealed. Pub. L. 104–208, div. A, title II, §2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
Section, added Pub. L. 102–550, title XV, §1511(a), Oct. 28, 1992, 106 Stat. 4056, required Secretary to prescribe regulations requiring depository institutions to identify and report on financial institution customers.
[§5328. Repealed. Pub. L. 116–283, div. F, title LXIII, §6314(b), Jan. 1, 2021, 134 Stat. 4603]
Section, added Pub. L. 102–550, title XV, §1563(a), Oct. 28, 1992, 106 Stat. 4072; amended Pub. L. 107–56, title III, §365(c)(2)(B)(i), Oct. 26, 2001, 115 Stat. 335, related to whistleblower protections. See section 5323 of this title.
Court Cases Citing 31 U.S.C. § 5328
- Fernanders v. Michigan Department of Community Health/Hawthorn Center (2009)
- Schroeder v. Greater New Orleans Federal Credit Union et al (2012)
- Schroeder v. Greater New Orleans Federal Credit Union et al (2010)
- Michael Barrick v. PNGI Charles Town Gaming (2020)
- Barrick v. PNGI Charles Town Gaming, LLC et al (2019)