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 5352 - Program authorization
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. 5352 - Program authorization |
Contains | section 5352 |
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)
(1)
(2)
(A) establish a system to measure and report outcomes—
(i) consistent with common indicators and evaluation protocols established by the Secretary, in consultation with the Attorney General; and
(ii) approved by the Secretary;
(B) conduct biennial surveys (or incorporate local surveys in existence at the time of the evaluation) to measure the progress and effectiveness of the coalition; and
(C) provide assurances that the entity conducting an evaluation under this paragraph, or from which the applicant receives information, has experience in gathering data related to money laundering and related financial crimes.
(b)
(1)
(A)
(B)
(C)
(D)
(2)
(A)
(B)
(i) the eligible coalitions demonstrate that the coalitions are collaborating with one another; and
(ii) each of the coalitions has independently met the requirements set forth in subsection (a).
(c)
(1)
(2)
(d)
(1) applications for grants under this part may be filed at any time during a fiscal year; and
(2) some portion of the funds appropriated under this part for any such fiscal year will remain available for grant applications filed later in the fiscal year.
(Added Pub. L. 105–310, §2(a), Oct. 30, 1998, 112 Stat. 2946.)
1 So in original. Probably should be "represents".
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