There is a newer version of the US Code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)
Table Of Contents
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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 Table Of Contents |
| Date | 2013 |
| Laws in Effect as of Date | January 16, 2014 |
| Positive Law | Yes |
| Disposition | standard |
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SUBCHAPTER I—CREDIT AND MONETARY EXPANSION
| Sec. | |
| 5301. | Buying obligations of the United States Government. |
| 5302. | Stabilizing exchange rates and arrangements. |
| 5303. | Reserved coins and currencies of foreign countries. |
| 5304. | Regulations. |
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. |
| 5318A. | Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern. |
| 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 | Repealed.]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. |
| 5331. | Reports relating to coins and currency received in nonfinancial trade or business. |
| 5332. | Bulk cash smuggling into or out of the United States. |
SUBCHAPTER III—MONEY LAUNDERING AND RELATED FINANCIAL CRIMES
| 5340. | Definitions. |
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