31 USC Subchapter II
RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
through Public Law 118-10
§
5311
Declaration of purpose
§
5312
Definitions and application
§
5313
Reports on domestic coins and currency transactions
§
5314
Records and reports on foreign financial agency transactions
§
5315
Reports on foreign currency transactions
§
5316
Reports on exporting and importing monetary instruments
§
5317
Search and forfeiture of monetary instruments
§
5318
Compliance, exemptions, and summons authority
§
5318A
Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
§
5319
Availability of reports
§
5320
Injunctions
§
5321
Civil penalties
§
5322
Criminal penalties
§
5323
Whistleblower incentives and protections
§
5324
Structuring transactions to evade reporting requirement prohibited
§
5325
Identification required to purchase certain monetary instruments
§
5326
Records of certain domestic transactions
§
5327
Repealed. Pub. L. 104–208, div. A, title II, §2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
§
5328
Repealed. Pub. L. 116–283, div. F, title LXIII, §6314(b), Jan. 1, 2021, 134 Stat. 4603]
§
5329
Staff commentaries
§
5330
Registration of money transmitting businesses
§
5331
Reports relating to coins and currency received in nonfinancial trade or business
§
5332
Bulk cash smuggling into or out of the United States
§
5333
Safe harbor with respect to keep open directives
§
5334
Training regarding anti-money laundering and countering the financing of terrorism
§
5335
Prohibition on concealment of the source of assets in monetary transactions
§
5336
Beneficial ownership information reporting requirements
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