United States Code
USC most recently checked for updates: Apr 05, 2020
Not later than 90 days after
Each report submitted under paragraph (1) shall be submitted in unclassified form but may contain a classified annex.
The term “financial institution” means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (K), (M), (N), (R), or (Y) of section 5312(a)(2) of title 31.
The term “foreign financial institution” has the meaning of that term as determined by the Secretary of the Treasury pursuant to section 8513(i) of this title.