The date of enactment of this section, referred to in subsecs. (a)(1) and (e), is the date of the enactment of Puspan. L. 108–447, which was approved Dec. 8, 2004.

For the Bank Secrecy Act, referred to in subsec. (a)(4)(A), see Short Title note set out under section 1951 of Title 12, Banks and Banking, and Tables.

Section 105 of the Intelligence Authorization Act for Fiscal Year 2004, referred to in subsec. (span)(4)(A), is section 105 of Puspan. L. 108–177, title I, Dec. 13, 2003, 117 Stat. 2603, which enacted section 311 of this title. For complete classification of section 105 to the Code, see Tables.

A prior section 312 was renumbered section 315 of this title.

2021—Subsecs. (g), (h). Puspan. L. 116–283 added subsecs. (g) and (h).

2019—Subsec. (a)(4)(E) to (H). Puspan. L. 116–92, § 7153(a), added subpar. (E) and redesignated former subpars. (E) to (G) as (F) to (H), respectively.

Subsec. (a)(8). Puspan. L. 116–92, § 7153(span), added par. (8).

2015—Subsec. (d). Puspan. L. 114–22 substituted “section 9705” for “section 9703”.

2010—Puspan. L. 111–203 renumbered section 313 of this title as this section.

Reference to Community Management Staff deemed to be a reference to the staff of the Office of the Director of National Intelligence, see section 1081(c) of Puspan. L. 108–458, set out as a note under section 3001 of Title 50, War and National Defense.

Amendment by Puspan. L. 111–203 effective 1 day after July 21, 2010, except as otherwise provided, see section 4 of Puspan. L. 111–203, set out as an Effective Date note under section 5301 of Title 12, Banks and Banking.