31 U.S.C. §5314 — Foreign financial agency reports (FBAR)
31 U.S.C. §5314 — Foreign financial agency reports (FBAR). Out of scope for mortgage compliance — retained only as a cross-reference anchor.
Context section — definitions / scope / findings. Included for completeness; it carries no standalone compliance obligations of its own.
This register:
Verbatim regulatory text
Verbatim provisions from 31 U.S.C. §5314 — Foreign financial agency reports (FBAR) — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.
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Source of record: https://claudeforcompliance.com/regs/bsa-31usc-5314/
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