Section 14165 Of Title 11. Records And Reports Of Monetary Instrument Transactions From California Penal Code >> Title 11. >> Part 4.
14165
. (a) The department shall analyze the reports required by
Section 14162 and shall report any possible violations indicated by
this analysis to the appropriate criminal justice agency.
(b) The department, in the discretion of the Attorney General, may
make a report or information contained in a report filed under
Section 14162 available to a district attorney or a deputy district
attorney in this state, upon request made by the district attorney or
his or her designee. The report or information shall be available
only for a purpose consistent with this title and subject to
regulations prescribed by the Attorney General, which shall require
the district attorney or his or her designee seeking the report or
information contained in the report to specify in writing the
specific reasons for believing that a provision of this title or
Section 186.10 has been violated.
(c) The department shall destroy a report filed with it under
Section 14162 at the end of the fifth calendar year after receipt of
the report, unless the report or information contained in the report
is known by the department to be the subject of an existing criminal
proceeding or investigation.