section 552 of title 5The Secretary of the Treasury shall make information in a report filed under this subchapter available to an agency, including any State financial institutions supervisory agency, United States intelligence agency or self-regulatory organization registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission, upon request of the head of the agency or organization. The report shall be available for a purpose that is consistent with this subchapter. The Secretary may only require reports on the use of such information by any State financial institutions supervisory agency for other than supervisory purposes or by United States intelligence agencies. However, a report and records of reports are exempt from search and disclosure under , and may not be disclosed under any State, local, tribal, or territorial “freedom of information”, “open government”, or similar law.
Pub. L. 97–25896 Stat. 999Pub. L. 102–550, title XV, § 1506106 Stat. 4055Pub. L. 107–56, title III, § 358(c)115 Stat. 326Pub. L. 112–74, div. C, title I, § 119125 Stat. 891Pub. L. 116–283, div. F, title LXI, § 6109(b)134 Stat. 4561(, , ; , , ; , , ; , , ; , , .)
|
Historical and Revision Notes |
||
|---|---|---|
Revised Section | Source (U.S. Code) | Source (Statutes at Large) |
5319 | 31:1052(j). | Oct. 26, 1970, Pub. L. 91–508, §§ 203(j), 212, 84 Stat. 1120, 1121. |
| 31:1061. | |
The words “upon such conditions and pursuant to such procedures as he may by regulation prescribe” and “set forth” in 31:1061, and the word “specifically” in 31:1052(j), are omitted as surplus.
Editorial Notes
Amendments
Pub. L. 116–2832021— inserted “search and” before “disclosure”.
Pub. L. 112–74section 552 of title 52011— inserted “, and may not be disclosed under any State, local, tribal, or territorial ‘freedom of information’, ‘open government’, or similar law” after “”.
Pub. L. 107–56section 552 of title 52001— reenacted section catchline without change and amended text generally. Prior to amendment, text read as follows: “The Secretary of the Treasury shall make information in a report filed under section 5313, 5314, or 5316 of this title available to an agency, including any State financial institutions supervisory agency, on request of the head of the agency. The report shall be available for a purpose consistent with those sections or a regulation prescribed under those sections. The Secretary may only require reports on the use of such information by any State financial institutions supervisory agency for other than supervisory purposes. However, a report and records of reports are exempt from disclosure under .”
Pub. L. 102–5501992— substituted “to an agency, including any State financial institutions supervisory agency,” for “to an agency” in first sentence and inserted after second 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.”
Statutory Notes and Related Subsidiaries
Effective Date of 2001 Amendment
Pub. L. 107–56section 358(h) of Pub. L. 107–56section 1829b of Title 12Amendment by applicable with respect to reports filed or records maintained on, before, or after , see , set out as a note under , Banks and Banking.