Bank Secrecy Act (BSA)
[CITE: 31CFR103.54]
Title 31--Money and Finance: Treasury
CHAPTER I--MONETARY OFFICES, DEPARTMENT OF THE TREASURY
PART 103--FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS
Subpart E_General Provisions
Sec. 103.54 Disclosure.
All reports required under this part and all records of such reports are specifically exempted from disclosure under section 552 of Title 5, United States Code.





























