Bank Secrecy Act (31 U.S.C.) § 5329 — Staff commentaries

Name: Bank Secrecy Act (31 U.S.C.) § 5329 — Staff commentaries — machine-readable register
Creator: Claude for Compliance
License: https://creativecommons.org/licenses/by-nd/4.0/

bsa-31usc-5329

Bank Secrecy Act (31 U.S.C.), §5329 Staff commentaries. Captured section-complete from Cornell LII (verbatim).

This register: .xlsx .csv

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).
  effective_date: '1994-09-23'
  date_basis: 'statutory credit line: enactment date of the latest amendment listed (OLRC U.S. Code snapshot 94f65642dc4027fb); an amendment''s own effective-date provision may set a different date'
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…
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    cadence: ''
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    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://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5329&num=0&edition=prelim
      snapshot_id: 94f65642dc4027fb
      fetched_at: '2026-09-26T22:28:59Z'
      content_hash: sha256:c131c8e07cc1a7440ab761b57fe83b6d537404f63db418d875d4c52e09334624
      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.
      drafter_attestation: 'Verbatim 31 U.S.C. §5329 text from the Office of the Law Revision Counsel''s USLM XML (USLM release point 119-111), snapshot 94f65642dc4027fb; substring-verified. Re-sourced 2026-09-26 (scripts/resource-usc-olrc.py) from Cornell LII snapshot 7559a4ae5fe097be: the same words, without Cornell''s rendering artifacts (a space before punctuation after every cross-reference link).'
      quote_healed: true
      publisher: uscode.house.gov
      verified_against: uscode.house.gov
      verified_on: '2026-09-26'
    notes_split_to: bsa-31usc-5329-notes
  - id: bsa-31usc-5329-notes
    canonical_id: bsa-31usc-5329-notes
    section: 31 U.S.C. §5329 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
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    tags:
      - statute-notes
      - not-statute-text
    primary_source:
      tier: 1
      authority: 31 U.S.C. §5329 note — source credit and editorial notes (not statute text)
      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: (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 U.S.
      drafter_attestation: Split 2026-09-26 (scripts/split-statute-notes.py) from bsa-31usc-5329-full, whose quote ran past the end of 31 U.S.C. §5329 into the section's source credit and editorial notes. Verbatim tail of that quote; substring-verified against snapshot 7559a4ae5fe097be.
      quote_healed: true
    split_from: bsa-31usc-5329-full

Verbatim regulatory text (2)

Verbatim provisions from Bank Secrecy Act (31 U.S.C.) § 5329 — Staff commentaries — 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. §5329

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.

Source: Bank Secrecy Act (31 U.S.C.) § 5329 · source URL · snapshot 94f65642dc4027fb

31 U.S.C. §5329 note — source credit and editorial notes (not statute text)

(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 U.S.

Source: 31 U.S.C. §5329 note — source credit and editorial notes (not statute text) · source URL · snapshot 7559a4ae5fe097be

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Source of record: https://claudeforcompliance.com/regs/bsa-31usc-5329/ · register bsa-31usc-5329 · 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.