Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 1010.960: Disclosure.

Where this section sits in the code

Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
PART 1010—GENERAL PROVISIONS
Subpart J—Miscellaneous

All reports required under this chapter and all records of such reports are specifically exempted from disclosure under section 552 of Title 5, United States Code.

Collected 2026-08-27T02:25:25Z. Source file · JSON

Browse this collection