Pub. L. 102-550, tit. XV, subtit. A, sec. 1506

ACCESS BY STATE FINANCIAL INSTITUTION SUPERVISORS TO CURRENCY TRANSACTIONS REPORTS.

EnactedYear: 1992Length: 79 wordsOfficial source
SEC. 1506. ACCESS BY STATE FINANCIAL INSTITUTION SUPERVISORS TO CURRENCY TRANSACTIONS REPORTS.Section 5319 of title 31, United States Code, is amended— (1) in the first sentence, by striking “to an agency” and inserting “to an agency, including any State financial institutions supervisory agency,”; and (2) by inserting after the second sentence the following new 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.”.
Pub. L. 102-550, tit. XV, subtit. A, sec. 1506: ACCESS BY STATE FINANCIAL INSTITUTION SUPERVISORS TO CURRENCY TRANSACTIONS REPORTS. | Justis AI