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2021 US Code
Title 31 - Money and Finance
Subtitle IV - Money
Chapter 53 - Monetary Transactions
Subchapter II - Records and Reports on Monetary Instruments Transactions
United States Code, 2018 Edition, Supplement 3, Title 31 - MONEY AND FINANCE |
Bills and Statutes |
United States Code |
Y 1.2/5: |
Title 31 - MONEY AND FINANCE SUBTITLE IV - MONEY CHAPTER 53 - MONETARY TRANSACTIONS SUBCHAPTER II - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS |
sections 5311 to 5336 |
2021 |
January 3, 2022 |
Yes |
standard |
- Sec. 5311 - Declaration of purpose
- Sec. 5312 - Definitions and application
- Sec. 5313 - Reports on domestic coins and currency transactions
- Sec. 5314 - Records and reports on foreign financial agency transactions
- Sec. 5315 - Reports on foreign currency transactions
- Sec. 5316 - Reports on exporting and importing monetary instruments
- Sec. 5317 - Search and forfeiture of monetary instruments
- Sec. 5318 - Compliance, exemptions, and summons authority
- Sec. 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
- Sec. 5319 - Availability of reports
- Sec. 5320 - Injunctions
- Sec. 5321 - Civil penalties
- Sec. 5322 - Criminal penalties
- Sec. 5323 - Whistleblower incentives and protections
- Sec. 5324 - Structuring transactions to evade reporting requirement prohibited
- Sec. 5325 - Identification required to purchase certain monetary instruments
- Sec. 5326 - Records of certain domestic transactions
- Sec. 5327 - Repealed. Pub. L. 104-208, div. A, title II, §2223(1), Sept. 30, 1996, 110 Stat. 3009-415
- Sec. 5328 - Repealed. Pub. L. 116-283, div. F, title LXIII, §6314(b), Jan. 1, 2021, 134 Stat. 4603
- Sec. 5329 - Staff commentaries
- Sec. 5330 - Registration of money transmitting businesses
- Sec. 5331 - Reports relating to coins and currency received in nonfinancial trade or business
- Sec. 5332 - Bulk cash smuggling into or out of the United States
- Sec. 5333 - Safe harbor with respect to keep open directives
- Sec. 5334 - Training regarding anti-money laundering and countering the financing of terrorism
- Sec. 5335 - Prohibition on concealment of the source of assets in monetary transactions
- Sec. 5336 - Beneficial ownership information reporting requirements
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