§ 3322. Disclosure of certain matters occurring before grand jury

• (a) A person who is privy to grand jury information—
  • (1) received in the course of duty as an attorney for the government; or
  • (2) disclosed under rule 6(e)(3)(A)(ii) of the Federal Rules of Criminal Procedure;
• (b)
  • (1) Upon motion of an attorney for the government, a court may direct disclosure of matters occurring before a grand jury during an investigation of a banking law violation to identified personnel of a Federal or State financial institution regulatory agency—
    • (A) for use in relation to any matter within the jurisdiction of such regulatory agency; or
    • (B) to assist an attorney for the government to whom matters have been disclosed under subsection (a).
  • (2) A court may issue an order under paragraph (1) at any time during or after the completion of the investigation of the grand jury, upon a finding of a substantial need.
• (c) A person to whom matter has been disclosed under this section shall not use such matter other than for the purpose for which such disclosure was authorized.
• (d) As used in this section—
  • (1) the term “banking law violation” means a violation of, or a conspiracy to violate—
    • (A) section 215, 656, 657, 1005, 1006, 1007, 1014, 1344, 1956, or 1957;
    • (B) section 1341 or 1343 affecting a financial institution; or
    • (C) any provision of subchapter II of chapter 53 of title 31, United States Code;
  • (2) the term “attorney for the government” has the meaning given such term in the Federal Rules of Criminal Procedure; and
  • (3) the term “grand jury information” means matters occurring before a grand jury other than the deliberations of the grand jury or the vote of any grand juror.