- United States Code
- TITLE 31 - MONEY AND FINANCE
- SUBTITLE IV - MONEY
- CHAPTER 53 - MONETARY TRANSACTIONS
- SUBCHAPTER II - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
- Section 5311. Declaration Of Purpose
- Section 5312. Definitions And Application
- Section 5313. Reports On Domestic Coins And Currency Transactions
- Section 5314. Records And Reports On Foreign Financial Agency Transactions
- Section 5315. Reports On Foreign Currency Transactions
- Section 5316. Reports On Exporting And Importing Monetary Instruments
- Section 5317. Search And Forfeiture Of Monetary Instruments
- Section 5318. Compliance, Exemptions, And Summons Authority
- Section 5318A. Special Measures For Jurisdictions, Financial Institutions, Or International Transactions Of Primary Money Laundering Concern
- Section 5319. Availability Of Reports
- Section 5320. Injunctions
- Section 5321. Civil Penalties
- Section 5322. Criminal Penalties
- Section 5323. Rewards For Informants
- Section 5324. Structuring Transactions To Evade Reporting Requirement Prohibited
- Section 5325. Identification Required To Purchase Certain Monetary Instruments
- Section 5326. Records Of Certain Domestic Coin And Currency Transactions
- Section 5327. Repealed. Pub. L. 104-208, Div. A, Title Ii, Sec. 2223(1), Sept. 30, 1996, 110 Stat. 3009-415
- Section 5328. Whistleblower Protections
- Section 5329. Staff Commentaries
- Section 5330. Registration Of Money Transmitting Businesses
- Section 5331. Reports Relating To Coins And Currency Received In Nonfinancial Trade Or Business
- Section 5332. Bulk Cash Smuggling Into Or Out Of The United States
- Subchapter Notes
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