X-CUI-BSA Informational
Protect Bank Secrecy Act / FinCEN Information
Official citation: 31 USC 5311 et seq.; 31 CFR Chapter X
Class: informational · Severity: medium
Requirement text
31 USC 5311 et seq.; 31 CFR Chapter X
What it means
Bank Secrecy Act / FinCEN information — including SARs and related data — is restricted to prevent tipping off and to protect the financial-intelligence system. 31 USC 5311 et seq. and 31 CFR Chapter X govern access and the SAR confidentiality rules. Unauthorized disclosure of a SAR carries penalties.
Required by
- — 31 USC 5311 et seq.; 31 CFR Chapter X
- — 31 USC 5311 et seq.; 31 CFR Chapter X
Educational reference only — not legal advice. Consult a qualified assessor or attorney for binding compliance determinations.