2039. Bank Records And Foreign Transactions -- Dissemination Of Financial Information
Section 5319 of Title 31 provides that the Secretary of the Treasury may disseminate information from domestic financial transaction reports (CTRs), export/import reports (CMIRs), and foreign financial agency transaction reports (FBAs) to other agencies for use in criminal, tax, or regulatory investigations or proceedings.
[cited in USAM 9-79.200]