Bank Secrecy Act (31 U.S.C.) § 5319 — Availability of reports

Name: Bank Secrecy Act (31 U.S.C.) § 5319 — Availability of reports — machine-readable register
Creator: Claude for Compliance
License: https://creativecommons.org/licenses/by-nd/4.0/

bsa-31usc-5319

Bank Secrecy Act (31 U.S.C.), §5319 Availability of reports. Captured section-complete from uscode.house.gov (verbatim).

This register: .xlsx .csv

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 uscode.house.gov (verbatim).
  effective_date: '2021-01-01'
  date_basis: 'statutory credit line: enactment date of the latest amendment listed (OLRC U.S. Code snapshot 04a3811a52f281d8); an amendment''s own effective-date provision may set a different date'
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
    audit_question: ''
    program_review: ''
    file_review: ''
    judgment: false
    feeds: []
    workflow_phase: ''
    owner_role: ''
    secondary_owner_role: ''
    cadence: ''
    consequence: ''
    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://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5319&num=0&edition=prelim
      snapshot_id: 04a3811a52f281d8
      fetched_at: '2026-09-26T22:28:59Z'
      content_hash: sha256:2b33c855e707a3526a7714ca517d3c1cd180def242ceaf2a9ef5feb8680c0e40
      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.
      drafter_attestation: 'Verbatim 31 U.S.C. §5319 text from the Office of the Law Revision Counsel''s USLM XML (USLM release point 119-111), snapshot 04a3811a52f281d8; substring-verified. Re-sourced 2026-09-26 (scripts/resource-usc-olrc.py) from Cornell LII snapshot 3673108c85f967dd: the same words, without Cornell''s rendering artifacts (a space before punctuation after every cross-reference link).'
      publisher: uscode.house.gov
      verified_against: uscode.house.gov
      verified_on: '2026-09-26'
      corroborated_by: govinfo.gov
      corroborated_on: '2026-09-13'
    notes_split_to: bsa-31usc-5319-notes
  - id: bsa-31usc-5319-notes
    canonical_id: bsa-31usc-5319-notes
    section: 31 U.S.C. §5319 note — source credit and editorial notes (not statute text)
    description: 'Editorial matter printed after the statute text: the source credit (enacting and amending public laws) and any footnotes or notes (e.g. Historical and Revision Notes, committee reports, References in Text). Not part of the operative statute.'
    type: note
    audit_question: ''
    program_review: ''
    file_review: ''
    judgment: false
    feeds: []
    workflow_phase: ''
    owner_role: ''
    secondary_owner_role: ''
    cadence: ''
    consequence: ''
    tags:
      - statute-notes
      - not-statute-text
    primary_source:
      tier: 1
      authority: 31 U.S.C. §5319 note — source credit and editorial notes (not statute text)
      source_class: usc-statute-lii
      source_url: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5319&num=0&edition=prelim
      snapshot_id: 04a3811a52f281d8
      fetched_at: '2026-09-26T22:28:59Z'
      content_hash: sha256:2b33c855e707a3526a7714ca517d3c1cd180def242ceaf2a9ef5feb8680c0e40
      paragraph_quote: (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 SectionSource (U.S. Code)Source (Statutes at Large) 531931:1052(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 31 U.S.C. §5319 text from the Office of the Law Revision Counsel''s USLM XML (USLM release point 119-111), snapshot 04a3811a52f281d8; substring-verified. Re-sourced 2026-09-26 (scripts/resource-usc-olrc.py) from Cornell LII snapshot 3673108c85f967dd: the same words, without Cornell''s rendering artifacts (a space before punctuation after every cross-reference link).'
      publisher: uscode.house.gov
      verified_against: uscode.house.gov
      verified_on: '2026-09-26'
      corroborated_by: govinfo.gov
      corroborated_on: '2026-09-13'
    split_from: bsa-31usc-5319-full

Verbatim regulatory text (2)

Verbatim provisions from Bank Secrecy Act (31 U.S.C.) § 5319 — Availability of reports — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

31 U.S.C. §5319

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.

Source: Bank Secrecy Act (31 U.S.C.) § 5319 · source URL · snapshot 04a3811a52f281d8

31 U.S.C. §5319 note — source credit and editorial notes (not statute text)

(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 SectionSource (U.S. Code)Source (Statutes at Large) 531931:1052(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.

Source: 31 U.S.C. §5319 note — source credit and editorial notes (not statute text) · source URL · snapshot 04a3811a52f281d8

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Source of record: https://claudeforcompliance.com/regs/bsa-31usc-5319/ · register bsa-31usc-5319 · verbatim, source-snapshotted regulator text from the Claude for Compliance corpus. To work from every register at once, download the corpus and follow the methodology.