There is a newer version of the US Code
2015 US Code
Title 31 - Money and Finance (Sections 101 - 9705)
Subtitle IV - Money (Sections 5101 - 5367)
Chapter 53 - Monetary Transactions (Sections 5301 - 5367)
Subchapter II - Records and Reports on Monetary Instruments Transactions (Sections 5311 - 5332)
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Metadata
| Publication Title | United States Code, 2012 Edition, Supplement 3, 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 II - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS |
| Contains | sections 5311 to 5332 |
| Date | 2015 |
| Laws In Effect As Of Date | January 3, 2016 |
| Positive Law | Yes |
| Disposition | standard |
- Sec. 5311 - Declaration of purpose
- Sec. 5312 - Definitions and application
- Sec. 5313 - Reports on domestic coins and currency transactions
- Sec. 5314 - Records and reports on foreign financial agency transactions
- Sec. 5315 - Reports on foreign currency transactions
- Sec. 5316 - Reports on exporting and importing monetary instruments
- Sec. 5317 - Search and forfeiture of monetary instruments
- Sec. 5318 - Compliance, exemptions, and summons authority
- Sec. 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
- Sec. 5319 - Availability of reports
- Sec. 5320 - Injunctions
- Sec. 5321 - Civil penalties
- Sec. 5322 - Criminal penalties
- Sec. 5323 - Rewards for informants
- Sec. 5324 - Structuring transactions to evade reporting requirement prohibited
- Sec. 5325 - Identification required to purchase certain monetary instruments
- Sec. 5326 - Records of certain domestic coin and currency transactions
- Sec. 5327 - Repealed. Pub. L. 104-208, div. A, title II, ยง2223(1), Sept. 30, 1996, 110 Stat. 3009-415
- Sec. 5328 - Whistleblower protections
- Sec. 5329 - Staff commentaries
- Sec. 5330 - Registration of money transmitting businesses
- Sec. 5331 - Reports relating to coins and currency received in nonfinancial trade or business
- Sec. 5332 - Bulk cash smuggling into or out of the United States
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