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§ 1010.960 Disclosure.

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Title 31 CFR: Money and Finance: Treasury › Chapter X: FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY › Part 1010: GENERAL PROVISIONS › Subpart J: Miscellaneous › § 1010.960: § 1010.960 Disclosure.

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

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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.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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§ 1010.960 Disclosure. · 31 C.F.R. § 1010.960 (2026) | Frix