sm. See 31 U.S.C. 5311. The information cannot be lusher released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Cranes Enforcement Netwakor he authorized delegate. Suspicious activity reports filed under the BSA must be heated ?nth particular care given that they contain unsubstantiated

m. See 31 U.S.C. 5311. The information carnal be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Cranes Enforcement Netwakor he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated