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31 U.S.C. § 5319 — Availability of reports

Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 5319 — Availability of reports

The Secretary of the Treasury shall make information in a report filed under this subchapter available to an agency, including any State financial institutions supervisory agency, United States intelligence agency or self-regulatory organization registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission, upon request of the head of the agency or organization. The report shall be available for a purpose that is consistent with this subchapter. The Secretary may only require reports on the use of such information by any State financial institutions supervisory agency for other than supervisory purposes or by United States intelligence agencies. However, a report and records of reports are exempt from search and disclosure under [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim), and may not be disclosed under any State, local, tribal, or territorial “freedom of information”, “open government”, or similar law.

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Source file: Laws/federal/codes/united-states-code/title-31/section-5319-availability-of-reports--455448db9c.md
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Source location: Title 31, Chapter 53, § 5319; chapter-053-monetary-transactions.md

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Federal law — U.S. Code and appendices · legal_authorities

12 U.S.C. § 1829b — Retention of records by insured depository institutions

**(a) Congressional findings and declaration of purpose** (1) **Findings** — Congress finds that— (A) adequate records maintained by insured depository institutions have a high degree of usefulness in criminal, tax, and regulatory investigations or proceedings, and that, given the threat posed to the security of the Nation on and after the terrorist attacks against the United States on September 11, 2001, such records may also have a high degree of usefulness in the conduct of intelligence or counterintelligence activities, including analysis, to protect against domestic and international terrorism; and (B) microfilm or other reproductions and other records made by insured depository institutions of checks, as well as records kept by such institutions, of the identity of persons maintaining or authorized to act with respect to accounts therein, have been of particular value in proceedings described in subparagraph (A). (2) **Purpose** — It is the purpose of this section to require the maintenance of appropriate types of records by insured depository institutions in the United States where such records have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings, recognizing that, given the threat posed to the security of the Nation on and after the terrorist attacks against the United States on September 11, 2001, such records may also have a high degree of usefulness in the conduct of intelligence or counterintelligence activities, including analysis, to protect against international terrorism. **(b) Recordkeeping regulations** (1) **In general** — Where the Secretary of the Treasury (referred to in this section as the “Secretary”) determines that the maintenance of appropriate types of records and other evidence by insured d

Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 1829b

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Federal law — U.S. Code and appendices · legal_authorities

5 U.S.C. § 552 — Public information; agency rules, opinions, orders, records, and proceedings

**(a)** Each agency shall make available to the public information as follows: (1) Each agency shall separately state and currently publish in the Federal Register for the guidance of the public— (A) descriptions of its central and field organization and the established places at which, the employees (and in the case of a uniformed service, the members) from whom, and the methods whereby, the public may obtain information, make submittals or requests, or obtain decisions; (B) statements of the general course and method by which its functions are channeled and determined, including the nature and requirements of all formal and informal procedures available; (C) rules of procedure, descriptions of forms available or the places at which forms may be obtained, and instructions as to the scope and contents of all papers, reports, or examinations; (D) substantive rules of general applicability adopted as authorized by law, and statements of general policy or interpretations of general applicability formulated and adopted by the agency; and (E) each amendment, revision, or repeal of the foregoing. Except to the extent that a person has actual and timely notice of the terms thereof, a person may not in any manner be required to resort to, or be adversely affected by, a matter required to be published in the Federal Register and not so published. For the purpose of this paragraph, matter reasonably available to the class of persons affected thereby is deemed published in the Federal Register when incorporated by reference therein with the approval of the Director of the Federal Register. (2) Each agency, in accordance with published rules, shall make available for public inspection in an electronic format— (A) final opinions, including concurring and dissen

Source: Supplied U.S. Code snapshot — release unconfirmed · 5 U.S.C. § 552

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Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 5318A — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

**(a) International Counter-Money Laundering Requirements.—** (1) **In general.—** — The Secretary of the Treasury may require domestic financial institutions and domestic financial agencies to take 1 or more of the special measures described in subsection (b) if the Secretary finds that reasonable grounds exist for concluding that a jurisdiction outside of the United States, 1 or more financial institutions operating outside of the United States, 1 or more classes of transactions within, or involving, a jurisdiction outside of the United States, or 1 or more types of accounts is of primary money laundering concern, in accordance with subsection (c). (2) **Form of requirement.—** — The special measures described in— (A) subsection (b) may be imposed in such sequence or combination as the Secretary shall determine; (B) paragraphs (1) through (4) of subsection (b) may be imposed by regulation, order, or otherwise as permitted by law; and (C) subsection (b)(5) may be imposed only by regulation. (3) **Duration of orders; rulemaking.—** — Any order by which a special measure described in paragraphs (1) through (4) of subsection (b) is imposed (other than an order described in section 5326)— (A) shall be issued together with a notice of proposed rulemaking relating to the imposition of such special measure; and (B) may not remain in effect for more than 120 days, except pursuant to a rule promulgated on or before the end of the 120-day period beginning on the date of issuance of such order. (4) **Process for selecting special measures.—** — In selecting which special measure or measures to take under this subsection, the Secretary of the Treasury— (A) shall consult with the Chairman of the Board of Governors of the Federal Reserve System, any other appro

Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 5318A

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Federal law — U.S. Code and appendices · legal_authorities

31 U.S.C. § 5319 — Availability of reports

Page 471 TITLE 31—MONEY AND FINANCE § 5320 ‘‘(a) DETERMINATION.—If the Secretary of the Treas- ury determines that reasonable grounds exist for con- cluding that one or more financial institutions oper- ating outside of the United States, or 1 or more classes of transactions within, or involving, a jurisdiction out- side of the United States, or 1 or more types of ac- counts within, or involving, a jurisdiction outside of the United States is of primary money laundering con- cern in connection with Russian illicit finance, the Secretary of the Treasury may, by order, regulation, or otherwise as permitted by law— ‘‘(1) require domestic financial institutions and do- mestic financial agencies to take 1 or more of the special measures described in section 5318A(b) of title 31, United States Code; or ‘‘(2) prohibit, or impose conditions upon, certain transmittals of funds (to be defined by the Secretary) by any domestic financial institution or domestic fi- nancial agency, if such transmittal of funds involves any such institution, class of transaction, or type of account. ‘‘(b) CLASSIFIED INFORMATION.—In any judicial review of a finding of the existence of a primary money laun- dering concern, or of the requirement for 1 or more spe- cial measures with respect to a primary money laun- dering concern made under this section, if the designa- tion or imposition, or both, were based on classified in- formation (as defined in section 1(a) of the Classified Information Procedures Act (18 U.S.C. App.), such in- formation may be submitted by the Secretary to the reviewing court ex parte and in camera. This sub- section does not confer or imply any right to judicial review of any finding made or any requirement imposed under this section. ‘‘(c) AVAILABILITY OF INF

Source: Supplied 2024 U.S. Code historical extraction · 31 U.S.C. § 5319

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