source:
  type: regulation
  id: bsa-31usc-5329
  authority: Bank Secrecy Act (31 U.S.C.) § 5329 — Staff commentaries
  description: 'Bank Secrecy Act (31 U.S.C.), §5329 Staff commentaries. Captured section-complete from
    Cornell LII (verbatim).

    '
obligations:
- id: bsa-31usc-5329-full
  canonical_id: bsa-31usc-5329-full
  section: 31 U.S.C. §5329
  description: The Secretary shall— (1) publish all written rulings interpreting this subchapter; and
    (2) annually issue a staff commentary on the regulations issued under this subchapter. (Added Pub.
    L. 103–325, title III, § 311(a) , Sept. 23, 1994 , 108 Stat. 2221 .) CFR Title Parts 12 326 17 42
    31 42 , 103 , 10…
  type: do
  tags:
  - regulator-direct
  - section-complete
  - usc-statute
  primary_source:
    tier: 1
    authority: Bank Secrecy Act (31 U.S.C.) § 5329
    source_class: usc-statute-lii
    source_url: https://www.law.cornell.edu/uscode/text/31/5329
    snapshot_id: 7559a4ae5fe097be
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:4ff602102b78bbe4a045e4207a339d8c8c135452cb7448b4414836f428c5ed86
    paragraph_quote: The Secretary shall— (1) publish all written rulings interpreting this subchapter;
      and (2) annually issue a staff commentary on the regulations issued under this subchapter. (Added
      Pub. L. 103–325, title III, § 311(a) , Sept. 23, 1994 , 108 Stat. 2221 .) CFR Title Parts 12 326
      17 42 31 42 , 103 , 1012 , 1020 , 1021 , 1022 , 1023 , 1024 , 1025 , 1026 , 1027 , 1028 , 1029 ,
      1030
    drafter_attestation: Verbatim subsection of 31 U.S.C. §5329 from Cornell LII snapshot 7559a4ae5fe097be;
      body isolated between nav and notes; substring-verified.
  judgment: false
