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The bit at 31 USC § 5318(g)(2)(A) under the title “Notification prohibited.” FinCEN has also promulgated confidentiality rules thereunder. I don’t have a pincit
by elliekelly 4y ago
The bit at 31 USC § 5318(g)(2)(A) under the title “Notification prohibited.” FinCEN has also promulgated confidentiality rules thereunder. I don’t have a pincite for that but I believe it’s tucked amongst their record keeping rules.
- theptip 4y agoThanks! For anyone following along, text at https://www.fincen.gov/resources/statutes-and-regulations/bank-secrecy-act https://www.fincen.gov/resources/statutes-and-regulations/ba... > https://www.govinfo.gov/content/pkg/USCODE-2020-title31/pdf/USCODE-2020-title31-subtitleIV-chap53-subchapII-sec5318.pdf https://www.govinfo.gov/content/pkg/USCODE-2020-title31/pdf/.... This is for SARs (Suspicious Activity Reports). (At least, that's the one I've encountered before, there may be other forms too).