
From the U.S. Code Online via GPO Access
[wais.access.gpo.gov]
[Laws in effect as of January 2, 2001]
[Document not affected by Public Laws enacted between
  January 2, 2001 and January 28, 2002]
[CITE: 31USC5319]

 
                       TITLE 31--MONEY AND FINANCE
 
                           SUBTITLE IV--MONEY
 
                    CHAPTER 53--MONETARY TRANSACTIONS
 
 SUBCHAPTER II--RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
 
Sec. 5319. Availability of reports

    The Secretary of the Treasury shall make information in a report 
filed under section 5313, 5314, or 5316 of this title available to an 
agency, including any State financial institutions supervisory agency, 
on request of the head of the agency. The report shall be available for 
a purpose consistent with those sections or a regulation prescribed 
under those sections. The Secretary may only require reports on the use 
of such information by any State financial institutions supervisory 
agency for other than supervisory purposes. However, a report and 
records of reports are exempt from disclosure under section 552 of title 
5.

(Pub. L. 97-258, Sept. 13, 1982, 96 Stat. 999; Pub. L. 102-550, title 
XV, Sec. 1506, Oct. 28, 1992, 106 Stat. 4055.)

                                          Historical and Revision Notes
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           Revised Section                   Source (U.S. Code)                
Source (Statutes at Large)
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5319.................................  31:1052(j).                     Oct. 26,
 1970, Pub. L. 91-508, Secs.
                                                                        203(j),
 212, 84 Stat. 1120, 1121.
                                       31:1061.
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    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.


                               Amendments

    1992--Pub. L. 102-550 substituted ``to an agency, including any 
State financial institutions supervisory agency,'' for ``to an agency'' 
in first sentence and inserted after second sentence ``The Secretary may 
only require reports on the use of such information by any State 
financial institutions supervisory agency for other than supervisory 
purposes.''
