PUBLIC LAW 102-550—OCT. 28, 1992

106 STAT. 4067

by inserting ", or any person who willfully causes such a violation,"
after "gross negligence violates**.

(c) RECORDKEEPING.—Public Law 91-508 (12 U.S.C. 1951 et
seq.) is amended—

(1) in section 125(a), by inserting "or any person willfully 12 use 1955.
causing a violation of the regulation," after "applies,"; and

(2) hi section 127, by inserting " or willfully causes a 12 use 1957.
violation or after "Whoever willfully violates".

SEC. 1536. EXPANSION OF MONEY LAUNDERING LAW TO COVER PRO-
CEEDS OF CERTAIN FOREIGN CRIMES.

Section 1956(cX7XB) of title 18, United States Code, is
amended—

(1) by striking "involving the manufacture" and inserting
the following: "involving—

"(i) the manufacture"; and

(2) by adding at the end the following:

(ii) kidnaping, robbery, or extortion; or
"(iii) fraud, or any scheme or attempt to defraud, by
or against a foreign bank (as defined in paragraph 7 of
section l(b) of the International Banking Act of 1978;".

Subtitle D—Reports and Miscellaneous

SEC. 1541. STUDY AND REPORT ON REIMBURSING FINANCIAL
INSTITUTIONS AND OTHERS FOR PROVIDING FINANCIAL
RECORDS.

(a) STUDY REQUIRED.—The Attorney General, in consultation
with the Secretary of the Treasury and the Board of Governors
of the Federal Reserve System and other appropriate banking regu-
latory agencies, shall conduct a study of the effect of amending
the Right to Financial Privacy Act of 1978 by allowing reimburse-
ment to financial institutions for assembling or providing financial
records on corporations and other entities not currently covered
under section 1115(a) of such Act. The study shall also include
analysis of the effect of allowing nondepositor licensed transmitters
of funds to be reimbursed to the same extent as financial institu-
tions under that section.

(b) REPORT.—Before the end of the 180-day period beginning
on the date of enactment of this Act, the Attorney General shall
submit a report to the Congress on the results of the study con-
ducted pursuant to subsection (a).

SEC. 1M2. REPORTS OF INFORMATION REGARDING SAFETY AND 12 USC
SOUNDNESS OF DEPOSITORY INSTITUTIONS. 1831m-l.

(a) REPORTS TO APPROPRIATE FEDERAL BANKING AGENCIES.—

(1) IN GENERAL.—The Attorney General, the Secretary of
the Treasury, and the head of any other agency or instrumental-
ity of the United States shall, unless otherwise prohibited by
law, disclose to the appropriate Federal banking agency any
information that the Attorney General, the Secretary of the
Treasury, or such agency head believes raises significant con-
cerns regarding the safety or soundness of any depository
institution doing business in the United States.

(2) EXCEPTIONS.—

(A) INTELLIGENCE INFORMATION.—