TITLE 31 - US CODE - SUBCHAPTER II - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
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TITLE 31 - US CODE - SUBCHAPTER II - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
31 USC 5311 - Declaration of purpose
31 USC 5312 - Definitions and application
31 USC 5313 - Reports on domestic coins and currency transactions
31 USC 5314 - Records and reports on foreign financial agency transactions
31 USC 5315 - Reports on foreign currency transactions
31 USC 5316 - Reports on exporting and importing monetary instruments
31 USC 5317 - Search and forfeiture of monetary instruments
31 USC 5318 - Compliance, exemptions, and summons authority
31 USC 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
31 USC 5319 - Availability of reports
31 USC 5320 - Injunctions
31 USC 5321 - Civil penalties
31 USC 5322 - Criminal penalties
31 USC 5323 - Rewards for informants
31 USC 5324 - Structuring transactions to evade reporting requirement prohibited
31 USC 5325 - Identification required to purchase certain monetary instruments
31 USC 5326 - Records of certain domestic coin and currency transactions
31 USC 5327 - Repealed. Pub. L. 104208, div. A, title II, 2223(1), Sept. 30, 1996, 110 Stat. 3009415]
31 USC 5328 - Whistleblower protections
31 USC 5329 - Staff commentaries
31 USC 5330 - Registration of money transmitting businesses
31 USC 5331 - Reports relating to coins and currency received in nonfinancial trade or business
31 USC 5332 - Bulk cash smuggling into or out of the United States
‹ 31 USC 5304 - Regulations
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31 USC 5311 - Declaration of purpose ›
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