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31 U.S.C. § 5319

Availability of reports

United States · Title 31 — MONEY AND FINANCE · Status: effective

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31 U.S.C. § 5319, Availability of reports, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/467804
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Full text

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.

Legislative history

The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.

  • Enacted byPub. L. 97-258(H.R. 6128)1982-09-13
    A bill to revise, codify, and enact without substantive change certain general and permanent laws, related to money and finance, as title 31, United States Code, "Money and Finance".
    House: no recorded tallySenate: no recorded tally
  • Amended byPub. L. 102-550(H.R. 5334)1992-10-28
    Housing and Community Development Act of 1992
    House: 377–37Senate: no recorded tally
  • Amended byPub. L. 107-56(H.R. 3162)2001-10-26
    Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001
    House: 357–66Senate: 98–1
  • Amended byPub. L. 112-74(H.R. 2055)2011-12-23
    Consolidated Appropriations Act, 2012
    House: 296–121Senate: 67–32
  • Amended byPub. L. 116-283(H.R. 6395)2021-01-01
    William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
    House: 322–87Senate: 84–13