source:
  type: regulation
  id: bsa-31usc-5319
  authority: Bank Secrecy Act (31 U.S.C.) § 5319 — Availability of reports
  description: 'Bank Secrecy Act (31 U.S.C.), §5319 Availability of reports. Captured section-complete from Cornell
    LII (verbatim).

    '
obligations:
- id: bsa-31usc-5319-full
  canonical_id: bsa-31usc-5319-full
  section: 31 U.S.C. §5319
  description: '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…'
  type: dont
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  - usc-statute
  primary_source:
    tier: 1
    authority: Bank Secrecy Act (31 U.S.C.) § 5319
    source_class: usc-statute-lii
    source_url: https://www.law.cornell.edu/uscode/text/31/5319
    snapshot_id: 3673108c85f967dd
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:c28ed2b9a33ef593ca9e3d9f92b72402edd60c6dfd753916a7ae9577adcd5ac1
    paragraph_quote: 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 , and may not be disclosed under any State, local, tribal, or
      territorial “freedom of information”, “open government”, or similar law. ( Pub. L. 97–258 , Sept. 13, 1982
      , 96 Stat. 999 ; Pub. L. 102–550, title XV, § 1506 , Oct. 28, 1992 , 106 Stat. 4055 ; Pub. L. 107–56, title
      III, § 358(c) , Oct. 26, 2001 , 115 Stat. 326 ; Pub. L. 112–74, div. C, title I, § 119 , Dec. 23, 2011 , 125
      Stat. 891 ; Pub. L. 116–283, div. F, title LXI, § 6109(b) , Jan. 1, 2021 , 134 Stat. 4561 .) Historical and
      Revision Notes Revised Section Source (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.
    drafter_attestation: Verbatim slice of 31 U.S.C. §5319 from Cornell LII snapshot 3673108c85f967dd; body isolated
      between nav and Editorial/Statutory Notes; substring-verified.
  judgment: false
