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CFR › Title 31 › Subtitle B › Part 103

31 CFR 103 - FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS

Title 31 published on 2011-07-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code

12 USC 1829b - Retention of records by insured depository institutions

12 USC 1951 - Congressional findings and declaration of purpose

12 USC 1952 - Reports on ownership and control

12 USC 1953 - Recordkeeping and procedures

12 USC 1954 - Injunctions

12 USC 1955 - Civil penalties

12 USC 1956 - Criminal penalty

12 USC 1957 - Additional criminal penalty in certain cases

12 USC 1958 - Compliance

12 USC 1959 - Administrative procedure

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 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31 USC 5327 - Repealed.

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

Statutes at Large

115 Stat. 307

Public Laws

107-56

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 31 CFR 103

  • 2011-02-17; vol. 76 # 33 - Thursday, February 17, 2011
    1. 76 FR 9268 - Financial Crimes Enforcement Network; Imposition of Special Measure Against the Lebanese Canadian Bank SAL as a Financial Institution of Primary Money Laundering Concern
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Financial Crimes Enforcement Network, Treasury (“FinCEN”)
      Notice of proposed rulemaking.
      Written comments on the notice of proposed rulemaking must be submitted on or before April 18, 2011.
      31 CFR Part 103