There is a newer version of the US Code
2013 US Code
Title 31 - Money and Finance
Subtitle IV - MONEY (§§ 5101 - 5367)
Chapter 53 - MONETARY TRANSACTIONS (§§ 5301 - 5367)
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Metadata
Publication Title | United States Code, 2012 Edition, Supplement 1, Title 31 - MONEY AND FINANCE |
Category | Bills and Statutes |
Collection | United States Code |
SuDoc Class Number | Y 1.2/5: |
Contained Within | Title 31 - MONEY AND FINANCE SUBTITLE IV - MONEY CHAPTER 53 - MONETARY TRANSACTIONS |
Contains | sections 5301 to 5367 |
Date | 2013 |
Laws in Effect as of Date | January 16, 2014 |
Positive Law | Yes |
Disposition | standard |
- Table Of Contents
- Front Matter
- Subchapter I - CREDIT AND MONETARY EXPANSION (§§ 5301 - 5304)
- Subchapter II - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS (§§ 5311 - 5332)
- 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, international transactions, or types of accounts 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- Section 5327 - Repealed.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, §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 III - MONEY LAUNDERING AND RELATED FINANCIAL CRIMES (§§ 5340 - 5355)
- Subchapter IV - PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (§§ 5361 - 5367)
- Section 5361 - Congressional findings and purpose
- Section 5362 - Definitions
- Section 5363 - Prohibition on acceptance of any financial instrument for unlawful Internet gambling
- Section 5364 - Policies and procedures to identify and prevent restricted transactions
- Section 5365 - Civil remedies
- Section 5366 - Criminal penalties
- Section 5367 - Circumventions prohibited
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