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31 U.S.C. § 5319 — Availability of reports

submitted 44 years ago by Pub. L. 97-258 to r/title-31-MONEY-AND-FINANCE · 140 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section addresses when reports must be made available. It assigns the relevant duty and sets the limits stated in the section.

The Secretary of the Treasury must 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 must 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.

the actual law source: uscode.house.gov ↗public domain

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 credit: (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.)

history & why it existsrecord from the source credit
  • 1982Enacted · Pub. L. 97-258 · 96 Stat. 999
  • 1992Amended · Pub. L. 102-550 · 106 Stat. 4055
  • 2001Amended · Pub. L. 107-56 · 115 Stat. 326
  • 2011Amended · Pub. L. 112-74 · 125 Stat. 891
  • 2021Amended · Pub. L. 116-283 · 134 Stat. 4561

A history note hasn’t been published yet. The record shows enactment by Pub. L. 97-258 on 1982-09-13.

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