Federal · Title 31 — Money and Finance
31 U.S.C. § 5314: Records and reports on foreign financial agency transactions
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the identity and address of participants in a transaction or relationship. the legal capacity in which a participant is acting. the identity of real parties in interest. a description of the transaction. a reasonable classification of persons subject to or exempt from a requirement under this section or a regulation under this section; a foreign country to which a requirement or a regulation under this section applies if the Secretary decides applying the requirement or regulation to all foreign countries is unnecessary or undesirable; the magnitude of transactions subject to a requirement or a regulation under this section; the kind of transaction subject to or exempt from a requirement or a regulation under this section; and other matters the Secretary considers necessary to carry out this section or a regulation under this section. A person shall be required to disclose a record required to be kept under this section or under a regulation under this section only as required by law.
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