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 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31 USC 5327 - Repealed.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
