Authorities and Sanctions
|Category Description:||Related to techniques and procedures for law enforcement operations, investigations, prosecutions, or enforcement actions.|
|Subcategory Description:||Related to financial records obtained for law enforcement purposes.
Select Safeguarding/Dissemination or Sanction Authority to view statutory/regulatory language in a new window.
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|
|12 USC 3412||12 USC 3417|
12 USC 3418