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2020 US Code
Title 31 - Money and Finance
Subtitle IV - Money
Chapter 53 - Monetary Transactions
Table of Contents

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Table of Contents 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.Whistleblower incentives and protections.
5324.Structuring transactions to evade reporting requirement prohibited.
5325.Identification required to purchase certain monetary instruments.
5326.Records of certain domestic transactions.
[5327, 5328.Repealed.]
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.
5333.Safe harbor with respect to keep open directives.
5334.Training regarding anti-money laundering and countering the financing of terrorism.
5335.Prohibition on concealment of the source of assets in monetary transactions.
5336.Beneficial ownership information reporting requirements.

        

SUBCHAPTER III—MONEY LAUNDERING AND RELATED FINANCIAL CRIMES
5340.Definitions.

        
Publication Title United States Code, 2018 Edition, Supplement 2, 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 2020
Laws In Effect As Of Date January 13, 2021
Positive Law Yes
Disposition standard
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