; and (F) require FinCEN to conduct an annual audit of every local, Tribal, State, or Federal law enforcement, national security, or intelligence agency that has received beneficial ownership information to ensure that such agency has requested beneficial ownership information and has used any beneficial ownership information received from FinCEN appropriately and consistent with this paragraph. (4) Violation A request under paragraph (2)(A) that violates the protocols described in paragraph (3) shall subject the requesting agency to criminal penalties under subsection (g)(3). (5) Scope Information provided to a local, Tribal, State, or Federal law enforcement, national security, or intelligence agency under this paragraph may only be used for law enforcement, anti-money laundering, counter-terrorism-financing, national security, or intelligence purposes. (d) Agency coordination (1) In general The Secretary of the Treasury shall endeavor, to the extent practicable, to update information described in subsection (b)(2) by working collaboratively with other relevant Federal agencies. (2) Information from relevant Federal agencies Relevant Federal agencies, as determined by the Secretary of the Treasury, shall, to the extent practicable, and consistent with privacy protections, provide such required information to FinCEN for purposes of maintaining an accurate beneficial ownership database. (3) Regulations The Secretary of the Treasury, in consultation with the heads of other relevant agencies, may promulgate regulations as necessary to carry out this subsection. (e) State notification of federal obligations (1) In general Each State that receives funding under section 5334(c) shall, not later than 2 years after the date of enactment of this section, take the following actions: (A) The Secretary of State or a similar office in each State responsible for the establishment of entities created by the filing of a public document with such office under the law of such State shall periodically, including at the time of any