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2016 US Code
Title 31 - Money and Finance
Subtitle IV - Money
Chapter 53 - Monetary Transactions
Front Matter

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Editorial Notes PART 1—NATIONAL MONEY LAUNDERING AND RELATED FINANCIAL CRIMES STRATEGY
5341.National money laundering and related financial crimes strategy.
5342.High-risk money laundering and related financial crime areas.

        

PART 2—FINANCIAL CRIME-FREE COMMUNITIES SUPPORT PROGRAM
5351.Establishment of financial crime-free communities support program.
5352.Program authorization.
5353.Information collection and dissemination with respect to grant recipients.
5354.Grants for fighting money laundering and related financial crimes.
5355.Authorization of appropriations.

        

SUBCHAPTER IV—PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING
5361.Congressional findings and purpose.
5362.Definitions.
5363.Prohibition on acceptance of any financial instrument for unlawful Internet gambling.
5364.Policies and procedures to identify and prevent restricted transactions.
5365.Civil remedies.
5366.Criminal penalties.
5367.Circumventions prohibited.

        

AMENDMENTS

2006—Pub. L. 109–347, title VIII, §802(b), Oct. 13, 2006, 120 Stat. 1961, added subchapter IV heading and items 5361 to 5367.

2004—Pub. L. 108–458, title VI, §6203(i), Dec. 17, 2004, 118 Stat. 3747, substituted item 5318A for former item 5318A "Special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concern".

Pub. L. 108–458, title VI, §6202(n)(1), (o), Dec. 17, 2004, 118 Stat. 3746, amended Pub. L. 107–56, §365. See 2001 Amendment note below.

2001—Pub. L. 107–56, title III, §365(d), formerly §365(c), Oct. 26, 2001, 115 Stat. 335, as renumbered and amended by Pub. L. 108–458, title VI, §6202(n)(1), (o), Dec. 17, 2004, 118 Stat. 3746, added item 5331.

Pub. L. 107–56, title III, §§311(b), 371(c), Oct. 26, 2001, 115 Stat. 304, 338, added items 5318A and 5332.

1998—Pub. L. 105–310, §2(b), Oct. 30, 1998, 112 Stat. 2948, added subchapter III heading, parts 1 and 2 headings, and items 5340 to 5355.

1996—Pub. L. 104–208, div. A, title II, §2223(2), Sept. 30, 1996, 110 Stat. 3009–415, struck out item 5327 "Identification of financial institutions".

1994—Pub. L. 103–325, title III, §311(b), title IV, §408(d), Sept. 23, 1994, 108 Stat. 2221, 2252, added items 5329 and 5330.

1992—Pub. L. 102–550, title XV, §§1511(c), 1563(b), Oct. 28, 1992, 106 Stat. 4057, 4073, added items 5327 and 5328.

1988—Pub. L. 100–690, title VI, §6185(f), Nov. 18, 1988, 102 Stat. 4357, added items 5325 and 5326.

1986—Pub. L. 99–570, title I, §§1354(b), 1356(d), Oct. 27, 1986, 100 Stat. 3207–22, 3207–25, substituted "Compliance, exemptions, and summons authority" for "Compliance and exemptions" in item 5318 and added item 5324.

1984—Pub. L. 98–473, title II, §901(f), Oct. 12, 1984, 98 Stat. 2136, added item 5323.
Publication Title United States Code, 2012 Edition, Supplement 4, 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
- Front Matter
Date 2016
Laws In Effect As Of Date January 6, 2017
Positive Law Yes
Disposition standard
Statutes at Large References 98 Stat. 2136
100 Stat. 3207-22
102 Stat. 4357
106 Stat. 4057
108 Stat. 2221
110 Stat. 3009-415
112 Stat. 2948
115 Stat. 304, 335
118 Stat. 3746, 3747
120 Stat. 1961
Public Law References Public Law 98-473, Public Law 99-570, Public Law 100-690, Public Law 102-550, Public Law 103-325, Public Law 104-208, Public Law 105-310, Public Law 107-56, Public Law 108-458, Public Law 109-347
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