Authorities and Sanctions
|Category Description:||Related to intelligence activities, sources, or methods.|
|Subcategory Description:||Related to financial records obtained for intelligence or counterintelligence activity, investigation, or analysis.|
Select Safeguarding/Dissemination or Sanction Authority to view statutory/regulatory language in a new window.
Authority links are updated based on regular re-publication of the United States Code and Code of Federal Regulations.
|Safeguarding and/or Dissemination Authority||Sanctions|
|12 USC 3412(a)||12 USC 3417|
12 USC 3418