106 STAT. 4068 PUBLIC LAW 102-550—OCT. 28, 1992

(i) IN GENERAL.—The Director of Central, Intel-
ligence shall disclose to the Attorney General or the
Secretary of the Treasury any intelligence information
that would otherwise be reported to an appropriate
Federal banking agency pursuant to paragraph (1).
After consultation with the Director of Central Intel-
ligence, the Attorney General or the Secretary of the
Treasury, shall disclose the intelligence information
to the appropriate Federal banking agency.

(ii) PROCEDURES FOR RECEIPT OF INTELLIGENCE
INFORMATION.—Each appropriate Federal banking
agency, in consultation with the Director of Central
Intelligence, shall establish procedures for receipt of
intelligence information that are adequate to protect
the intelligence information.

(B) CRIMINAL INVESTIGATIONS, SAFETY OF GOVERNMENT

INVESTIGATORS, INFORMANTS, AND WITNESSES.—If the Attor-
ney General, the Secretary of the Treasury or their respec-
tive designees determines that the disclosure of information
pursuant to paragraph (1) may jeopardize a pending civil
investigation or litigation, or a pending criminal investiga-
tion or prosecution, may result in serious bodily injury
or death to Government employees, informants, witnesses
or their respective families, or may disclose sensitive inves-
tigative techniques and methods, the Attorney General or
the Secretary of the Treasury shall—

(i) provide the appropriate Federal banking agency
a description of the information that is as specific
as possible without jeopardizing the investigation,
litigation, or prosecution, threatening serious bodily
injury or death to Government employees, informants,
or witnesses or their respective families, or disclosing
sensitive investigation techniques and methods; and
(ii) permit a full review of the information by the
Federal banking agency at a location and under proce-
dures that the Attorney General determines will ensure
the effective protection of the information while permit-
ting the Federal banking agency to ensure the safety
and soundness of any depository institution.

(C) GRAND JURY INVESTIGATIONS; CRIMINAL PROCE-
DURE.—Paragraph (1) shall not—

(i) apply to the receipt of information by an agency
or instrumentality in connection with a pending grand
jury investigation; or

(ii) be construed to require disclosure of informa-
tion prohibited by rule 6 of the Federal Rules of Crimi-
nal Procedure.
(b) PROCEDURES FOR RECEIPT OF DISCLOSURE REPORTS.—

(1) IN GENERAL.—Within 90 days after the date of enact-
ment of this Act, each appropriate Federal banking agency
shall establish procedures for receipt of a disclosure report
by an agency or instrumentality made in accordance with sub-
section (a)(l). The procedures established in accordance with
this subsection shall ensure adequate protection of information
disclosed, including access control and information
accountability.