Confidentiality
Violations and penalties
Whoever is in possession of information made available to any department or agency by virtue of this Act or the amendments made by this Act and discloses the information in any form which can be associated with, or otherwise identify, any person, including any business enterprise or establishment, shall be fined not less than $2,500 nor more than $25,000 or imprisoned not more than 5 years, or both.
Unlawful access
Whoever procures, by fraud, misrepresentation, or other unlawful act, access to information made available to any department or agency by virtue of this Act or the amendments made by this Act shall be fined not less than $2,500 nor more than $25,000 or imprisoned not more than 5 years, or both.
Information immune from process
Information obtained under this Act shall be immune from legal process and shall not be used as evidence or for any purpose in any Federal, State, or local government action, suit, or other administrative or judicial proceeding except as necessary to enforce requirements imposed by law on the collection of information, to enforce the provisions of subsections (b) and (c).
Implementation
Pub. L. 101–533, § 8104 Stat. 2350(, , .)
Editorial Notes
References in Text
Pub. L. 101–533104 Stat. 2344section 3141 of this titleThis Act or the amendments made by this Act, referred to in text, is , , , known as the Foreign Direct Investment and International Financial Data Improvements Act of 1990, which is classified principally to this chapter. For complete classification of this Act to the Code, see Short Title note set out under and Tables.
Pub. L. 94–47290 Stat. 2059section 3101 of this titleThe International Investment and Trade in Services Survey Act, referred to in subsecs. (a)(2) and (e), is , , , which is classified generally to chapter 46 (§ 3101 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under and Tables.