United States Code · Subchapter
Subchapter II — Records And Reports On Monetary Instruments Transactions
31 U.S.C. subch. schII
- § 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
- § 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- § 5327 Repealed. Pub. L. 104–208, Div. A, Title Ii, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
- § 5328 Repealed. Pub. L. 116–283, Div. F, Title Lxiii, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]
- § 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
- § 5318A Special Measures For Jurisdictions, Financial Institutions, International Transactions, Or Types Of Accounts Of Primary Money Laundering Concern