31 USC 5319: Availability of reports
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31 USC 5319: Availability of reports Text contains those laws in effect on January 23, 2000
From Title 31-MONEY AND FINANCESUBTITLE IV-MONEYCHAPTER 53-MONETARY TRANSACTIONSSUBCHAPTER II-RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
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§5319. Availability of reports

The Secretary of the Treasury shall make information in a report filed under section 5313, 5314, or 5316 of this title available to an agency, including any State financial institutions supervisory agency, on request of the head of the agency. The report shall be available for a purpose consistent with those sections or a regulation prescribed under those sections. The Secretary may only require reports on the use of such information by any State financial institutions supervisory agency for other than supervisory purposes. However, a report and records of reports are exempt from disclosure under section 552 of title 5.

( Pub. L. 97–258, Sept. 13, 1982, 96 Stat. 999 ; Pub. L. 102–550, title XV, §1506, Oct. 28, 1992, 106 Stat. 4055 .)

Historical and Revision Notes
Revised SectionSource (U.S. Code)Source (Statutes at Large)
5319 31:1052(j). Oct. 26, 1970, Pub. L. 91–508, §§203(j), 212, 84 Stat. 1120 , 1121.
  31:1061.

The words "upon such conditions and pursuant to such procedures as he may by regulation prescribe" and "set forth" in 31:1061, and the word "specifically" in 31:1052(j), are omitted as surplus.

Amendments

1992-Pub. L. 102–550 substituted "to an agency, including any State financial institutions supervisory agency," for "to an agency" in first sentence and inserted after second sentence "The Secretary may only require reports on the use of such information by any State financial institutions supervisory agency for other than supervisory purposes."