Massachusetts · Massachusetts General Laws — Part IV, Title I, Crimes and Punishments
Mass. Gen. Laws (Crimes) § 267A:3: Filing by financial institutions of reports required by the Currency and Foreign Transactions Act; liability for making, filing or use of reports provided pursuant to section; disclosure of reports
What this law says, in plain English
Financial institutions must file Currency and Foreign Transactions Act reports with the attorney general if federal access restrictions occur. Institutions and their employees have liability protection for making or filing these reports, and reports are confidential within law enforcement.
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