2017 US Code
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. 5353 - Information collection and dissemination with respect to grant recipients
| 31 U.S.C. § 5353 (2017) |
| §5353. Information collection and dissemination with respect to grant recipients |
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(a) Applicant and Grantee Information.— (1) Application process.—The Secretary shall issue requests for proposal, as necessary, regarding, with respect to the grants awarded under section 5352, the application process, grant renewal, and suspension or withholding of renewal grants. Each application under this paragraph shall be in writing and shall be subject to review by the Secretary. (2) Reporting.—The Secretary shall, to the maximum extent practicable and in a manner consistent with applicable law, minimize reporting requirements by a grant recipient and expedite any application for a renewal grant made under this part. (b) Activities of Secretary.—The Secretary may— (1) evaluate the utility of specific initiatives relating to the purposes of the program; (2) conduct an evaluation of the program; and (3) disseminate information described in this subsection to— (A) eligible State local law enforcement agencies or prosecutors; and (B) the general public. |
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(Added Pub. L. 105–310, §2(a), Oct. 30, 1998, 112 Stat. 2948.) |
| United States Code, 2012 Edition, Supplement 5, Title 31 - MONEY AND FINANCE |
| Bills and Statutes |
| United States Code |
| Y 1.2/5: |
| 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. 5353 - Information collection and dissemination with respect to grant recipients |
| section 5353 |
| 2017 |
| January 12, 2018 |
| Yes |
| standard |
| 112 Stat. 2948 |
| Public Law 105-310 |
