31 U.S.C. Chapter 53 — MONETARY TRANSACTIONS
- § 5301— Buying obligations of the United States Government
- § 5302— Stabilizing exchange rates and arrangements
- § 5304— Regulations
- § 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
- § 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
- § 5340— Definitions
- § 5341— National money laundering and related financial crimes strategy
- § 5342— High-risk money laundering and related financial crime areas
- § 5351— Establishment of financial crime-free communities support program
- § 5352— Program authorization
- § 5353— Information collection and dissemination with respect to grant recipients
- § 5354— Grants for fighting money laundering and related financial crimes
- § 5355— Authorization of appropriations
- § 5361— Congressional findings and purpose
- § 5362— Definitions
- § 5363— Prohibition on acceptance of any financial instrument for unlawful Internet gambling
- § 5364— Policies and procedures to identify and prevent restricted transactions
- § 5365— Civil remedies
- § 5366— Criminal penalties
- § 5367— Circumventions prohibited