31-U.S.C.-5319
§5319 – Availability of Reports
Pathway
Title 31 > Subtitle IV > Chapter 53 > Subchapter II > Section 5319
Details
- Reference: Section 5319
- Legend: §5319 – Availability of Reports
- USCode Year: 2013
Provision Content
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 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.)
| 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.
Amendments
2011—Pub. L. 112–74 inserted , and may not be disclosed under any State, local, tribal, or territorial ‘freedom of information’, ‘open government’, or similar law after section 552 of title 5.
2001—Pub. L. 107–56 reenacted section catchline without change and amended text generally. Prior to amendment, text read as follows: 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.
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.
Effective Date of 2001 Amendment
Amendment by Pub. L. 107–56 applicable with respect to reports filed or records maintained on, before, or after Oct. 26, 2001, see section 358(h) of Pub. L. 107–56, set out as a note under section 1829b of Title 12, Banks and Banking.
U.S. Encyclopedia of Law Coverage
31-U.S.C.-5313 in the Legal Encyclopedia: Reports
In this entry about 31-U.S.C.-5313, find legal reference material, bibliographies and premiere content related to reports in the American Encyclopedia of Law, presenting a comprehensive view of the United States reports-specific issues, written by authorities in the field.
31-U.S.C.-5318 in the Legal Encyclopedia: Records
In this entry about 31-U.S.C.-5318, find legal reference material, bibliographies and premiere content related to records in the American Encyclopedia of Law, presenting a comprehensive view of the United States records-specific issues, written by authorities in the field.
31-U.S.C.-5311 in the Legal Encyclopedia: Money
In this entry about 31-U.S.C.-5311, find legal reference material, bibliographies and premiere content related to money in the American Encyclopedia of Law, presenting a comprehensive view of the United States money-specific issues, written by authorities in the field.
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