Nothing in this chapter shall apply when any financial institution or supervisory agency provides any financial record of any officer, director, employee, or controlling shareholder (within the meaning of subparagraph (A) or (B) of section 1841 (a)(2)
of this title or subparagraph (A) or (B) of section 1730a (a)(2)
of this title) of such institution, or of any major borrower from such institution who there is reason to believe may be acting in concert with any such officer, director, employee, or controlling shareholder, to the Attorney General of the United States, to a State law enforcement agency, or, in the case of a possible violation of subchapter II
of chapter 53
of title 31
, to the Secretary of the Treasury if there is reason to believe that such record is relevant to a possible violation by such person of—
No supervisory agency which transfers any such record under this subsection shall be deemed to have waived any privilege applicable to that record under law.