Related to the duties, transactions, or otherwise falling under the purview of financial institutions or United States Government fiscal functions. Uses may include, but are not limited to, customer information held by a financial institution.
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Authority links are updated based on regular re-publication of the United States Code and Code of Federal Regulations.
|Safeguarding and/or Dissemination Authority||Sanctions|
|18 USC 1906||18 USC 1906|
|12 USC 3412(a)||12 USC 3417|
12 USC 3418
|12 USC 5322(d)(5)(A)|
|31 USC 5318(g)(2)(A)(ii)||31 USC 5321|
31 USC 5322
|5 USC Appendix 107(a)(1)|
|31 CFR 800.702(a)||50 USC Appendix 2155|