1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter X - Financial Crimes Enforcement Network, Department of the Treasury
  5. Part 1010 - General Provisions
  6. Subpart J - Miscellaneous
  7. 31 CFR § 1010.960
31 CFR § 1010.960
Disclosure
July 31, 2023
CFR

§ 1010.960 Disclosure.

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.

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§ 1010.950 Availability of information
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§ 1010.970 Exceptions, exemptions, and reports

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