31 USC tIV - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

United States Code

U.S. Code most recently checked for updates: Oct 11, 2024

§ 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. Repealed.

[§ 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 Repealed.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