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rfabiani 's Library tagged Disclosure   View Popular

30 Nov 06

USA PATRIOT Act (H.R. 3162)

  • `(c) CONFIDENTIALITY- No consumer reporting agency, or
    officer, employee, or agent of such consumer reporting agency,
    shall disclose to any person, or specify in any consumer
    report, that a government agency has sought or obtained access
    to information under subsection (a).
  • `Sec. 626. Disclosures to governmental agencies for
    counterterrorism purposes





    `(a) DISCLOSURE- Notwithstanding section 604 or any other
    provision of this title, a consumer reporting agency shall
    furnish a consumer report of a consumer and all other
    information in a consumer's file to a government agency
    authorized to conduct investigations of, or intelligence or
    counterintelligence activities or analysis related to,
    international terrorism when presented with a written
    certification by such government agency that such information
    is necessary for the agency's conduct or such investigation,
    activity or analysis.





    `(b) FORM OF CERTIFICATION- The certification described in
    subsection (a) shall be signed by a supervisory official
    designated by the head of a Federal agency or an officer of a
    Federal agency whose appointment to office is required to be
    made by the President, by and with the advice and consent of
    the Senate.

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