2013 US Code
Title 31 - Money and Finance
Subtitle IV - MONEY (§§ 5101 - 5367)
Chapter 53 - MONETARY TRANSACTIONS (§§ 5301 - 5367)
Subchapter III - MONEY LAUNDERING AND RELATED FINANCIAL CRIMES (§§ 5340 - 5355)
Part 2 - Financial Crime-Free Communities Support Program (§§ 5351 - 5355)
Section 5351 - Establishment of financial crime-free communities support program
| 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 SUBCHAPTER III - MONEY LAUNDERING AND RELATED FINANCIAL CRIMES Part 2 - Financial Crime-Free Communities Support Program Sec. 5351 - Establishment of financial crime-free communities support program |
| Contains | section 5351 |
| Date | 2013 |
| Laws in Effect as of Date | January 16, 2014 |
| Positive Law | Yes |
| Disposition | standard |
| Source Credit | Added Pub. L. 105-310, §2(a), Oct. 30, 1998, 112 Stat. 2946. |
| Statutes at Large Reference | 112 Stat. 2946 |
| Public Law Reference | Public Law 105-310 |
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(a)
(b)
(1) make and track grants to grant recipients;
(2) provide for technical assistance and training, data collection, and dissemination of information on state-of-the-art practices that the Secretary determines to be effective in detecting, preventing, and suppressing money laundering and related financial crimes; and
(3) provide for the general administration of the program.
(c)
(d)
(Added Pub. L. 105–310, §2(a), Oct. 30, 1998, 112 Stat. 2946.)
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