US SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
- § 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.
- § 5319. — Availability of reports.
- § 5320. — Injunctions.
- § 5321. — Civil penalties.
- § 5322. — Criminal penalties.
- § 5323. — Rewards for informants.
- § 5324. — Structuring transactions to evade reporting requirement prohibited.
- § 5325. — Identification required to purchase certain monetary instruments.
- § 5326. — Records of certain domestic coin and currency transactions.
- § 5327. — Repealed.
- § 5328. — Whistleblower protections.
- § 5329. — Staff commentaries.
- § 5330. — Registration of money transmitting businesses.