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Criminal Resource Manual 2039 Bank Records And Foreign Transactions -- Dissemination Of Financial Information


Bank Records and Foreign Transactions -- Dissemination of Financial Information

Section 5319 of Title 31 provides that the Secretary of the Treasury may disseminate information from domestic financial transaction reports (CTRs), export/import reports (CMIRs), and foreign financial agency transaction reports (FBAs) to other agencies for use in criminal, tax, or regulatory investigations or proceedings.

[cited in USAM 9-79.200]

Updated February 19, 2015