TOPN: International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001

International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001

Pub. L. 107-56
title III
this act refers to only a portion of the Public Law; the tables below are for the entire Public Law
Classification
Pub. L. SectionStatusUnited States Code
  TitleSectionAuthorizes
624(a), (b)4210603b
28 CFR
504(a)501806
5034214135a
28 CFR
502222708
501Rep.183071 nt
41881201 nt
417(c), (d)81187
417(a), (b)81187 nt
416(c)81372
416(a), (b)81372 nt
41581365a nt
41481365a nt
41381202
412(c)81226a nt
412(a)81226a
504(b)501825
505(a)182709
505(b)123414
12 CFR
29 CFR
31 CFR
32 CFR
39 CFR
6234210603
28 CFR
622(e)(2)4940101 nt
14 CFR
28 CFR
49 CFR
622(a)–(e)(1)4210602
28 CFR
621(e)4210601 nt
28 CFR
621(a)–(d)4210601
28 CFR
614423715, 3715 nt
28 CFR
613(b)423796 nt
28 CFR
613(a)423796
28 CFR
611423796c-1
28 CFR
508209573
507201232g
34 CFR
506(b)183056
31 CFR
32 CFR
506(a)181030
505(c)151681u
14 CFR
16 CFR
411(c)81189
411(c)81182 nt
411(b)(2)81158
374(h)18484
374(g)18477
374(f)18476
374(e)(4)18prec. 470
374(e)(1)–(3)18474
31 CFR
374(d)18473
374(c)18472
374(b)18471
374(a)18470
373(c)18prec. 1951
373(b)18981
28 CFR
39 CFR
373(a)181960
372(b)(2)18982
372(b)(1)18981
28 CFR
39 CFR
374(i)18493
375(a)18478
375(b)18479
411(b)(1)81227
411(a)81182
40581379 nt
403(d)81105 nt
403(c)81379
403(b)81105 nt
403(a)81105
377181029
376181956
39 CFR
375(f)18483
375(e)18482
375(d)(4)18prec. 470
375(d)(1)–(3)18481
375(c)18480
372(a)315317
12 CFR
17 CFR
19 CFR
31 CFR
624(c)4210603c
28 CFR
1016425195c
15 CFR
32 CFR
44 CFR
10015a
90828509 nt
2 CFR
21 CFR
28 CFR
905(a)(2)50403-5b
32 CFR
905(a)(1)50432
32 CFR
90250401a
32 CFR
901Rep.50403-3
32 CFR
817(3)18prec. 175
817(2)18175b
817(1)18175
81628509 nt
2 CFR
21 CFR
28 CFR
815182707
814(f)28994 nt
814(a)–(e)181030
813181961
1003501801
1004181956
39 CFR
100528509 nt
2 CFR
21 CFR
28 CFR
10154214601
1014423714
28 CFR
1012(c)495103a nt
49 CFR
1012(b)4931305
49 CFR
1012(a)(2)49prec. 5101
1012(a)(1)495103a
49 CFR
1011(d)182325
1011(c)18917
1011(b)(3)156106
16 CFR
1011(b)(1), (2)156102
16 CFR
1011(a)156101 nt
16 CFR
1010102465 nt
1006(b)81182 nt
1006(a)81182
812183583
36 CFR
50 CFR
811(k)4960123
49 CFR
811(j)4946505
14 CFR
809(b)183286 nt
809(a)183286
808182332b
807227211
15 CFR
31 CFR
80618981
28 CFR
39 CFR
805(b)181956
39 CFR
805(a)182339A
804187
803(b)18prec. 2331
803(a)182339
802(b)183077
802(a)182331
801(f)18prec. 1991
801Rep.181993
810(a)1881
810(b)181366
810(c)182339A
811(i)4946504
14 CFR
811(h)422284
40 CFR
811(g)182340A
811(f)182339A
811(e)Rep.181992
811(d)181363
811(c)181362
811(b)18930
27 CFR
811(a)1881
810(h)4960123
49 CFR
810(g)4946505
14 CFR
810(f)422284
40 CFR
810(e)182155
810(d)182339B
31 CFR
701423796h
28 CFR
316(a)–(c)Rep.18983 nt
8 CFR
19 CFR
28 CFR
32 CFR
39 CFR
223(a)182520
222183124 nt
221(b)227210
15 CFR
31 CFR
221(a)(2), (3)227205
15 CFR
31 CFR
221(a)(1)227203
15 CFR
31 CFR
220(b)182703
220(a)(2)182711
220(a)(1)182703
21918a
218501823
218501804
217(2)182511
217(1)182510
216(c)(5), (6)183124
223(b)182707
223(c)(1)182712
223(c)(2)18prec. 2701
315181956
39 CFR
314315311 nt
12 CFR
17 CFR
31 CFR
313(b)315318 nt
12 CFR
17 CFR
31 CFR
313(a)315318
12 CFR
17 CFR
31 CFR
312(b)(2)315318 nt
12 CFR
17 CFR
31 CFR
312(b)(1)315318 nt
12 CFR
17 CFR
31 CFR
312(a)315318
12 CFR
17 CFR
31 CFR
311(b)31prec. 5301
311(a)315318A
12 CFR
17 CFR
31 CFR
303Rep.315311 nt
12 CFR
17 CFR
31 CFR
302315311 nt
12 CFR
17 CFR
31 CFR
301315301 nt
12 CFR
225501805
224Rep.182510 nt
216(c)(1)–(4)183127
216(b)183123
216(a)183121
206, 207(a)(1)501805
20528532 nt
204182511
203(d)50403-5d
32 CFR
203(c)182517 nt
203(b)(2)182510
203(b)(1)182517
203(a)18a
201, 202182516
106501702
15 CFR
19 CFR
31 CFR
37 CFR
105183056 nt
31 CFR
32 CFR
104182332e
10128524 nt
2181 nt
207(a)(2)501824
207(b)(1)501805
207(b)(2)501824
215501862
215501861
215Rep.501861-1863
214(b)501843
214(a)501842
213183103a
212(b)(2)18prec. 2701
212(b)(1)182703
212(a)(2)18prec. 2701
212(a)(1)182702
21147551
47 CFR
209(2), 210182703
209(1)182510
208501803
1(a)181 nt
316(d)18983
8 CFR
19 CFR
28 CFR
32 CFR
39 CFR
371(c)31prec. 5301
361(c)31prec. 301
361(b)315314 nt
12 CFR
17 CFR
31 CFR
361(a)(2)31310
361(a)(1)31315
36022262p-4r
359(d)315311 nt
12 CFR
17 CFR
31 CFR
359(c)315318
12 CFR
17 CFR
31 CFR
359(b)315330
12 CFR
17 CFR
31 CFR
359(a)315312
12 CFR
17 CFR
31 CFR
358(h)121829b nt
12 CFR
17 CFR
31 CFR
358(g)(1)(B)151681v
14 CFR
16 CFR
358(g)(1)(A)151681u
14 CFR
16 CFR
358(f)(3)123420
12 CFR
29 CFR
31 CFR
32 CFR
39 CFR
358(f)(2)123414
12 CFR
29 CFR
31 CFR
32 CFR
39 CFR
36231310 nt
363(a)315321
8 CFR
12 CFR
17 CFR
19 CFR
31 CFR
363(b)315322
12 CFR
17 CFR
31 CFR
371(c)315332
12 CFR
17 CFR
31 CFR
371(a), (b)315332 nt
12 CFR
17 CFR
31 CFR
366315313 nt
12 CFR
17 CFR
31 CFR
365(e)315331 nt
12 CFR
17 CFR
31 CFR
365(d)31prec. 5301
365(c)(2)(B)(i)315328
12 CFR
17 CFR
31 CFR
365(c)(2)(B)315326
12 CFR
17 CFR
31 CFR
365(c)(2)(B)(i)315321
8 CFR
12 CFR
17 CFR
19 CFR
31 CFR
365(c)(2)(B)315318
12 CFR
17 CFR
31 CFR
365(c)(1), (2)(A)315312
12 CFR
17 CFR
31 CFR
365(b)(2)(B)315317
12 CFR
17 CFR
19 CFR
31 CFR
365(b)(1), (2)(A)315324
12 CFR
17 CFR
31 CFR
365(a)315331
12 CFR
17 CFR
31 CFR
36412248
5 CFR
12 CFR
358(f)(1)123412
12 CFR
29 CFR
31 CFR
32 CFR
39 CFR
358(e)121953
12 CFR
17 CFR
31 CFR
358(d)121829b
12 CFR
17 CFR
31 CFR
327(b)(1)121828
12 CFR
327(a)(2)121842 nt
12 CFR
327(a)(1)121842
12 CFR
325, 326(a)315318
12 CFR
17 CFR
31 CFR
324315311 nt
12 CFR
17 CFR
31 CFR
323282467
322282466
321(c)315318 nt
12 CFR
17 CFR
31 CFR
321(a), (b)315312
12 CFR
17 CFR
31 CFR
32018981
28 CFR
39 CFR
319(d)21853
28 CFR
319(c)315318 nt
12 CFR
17 CFR
31 CFR
319(b)315318
12 CFR
17 CFR
31 CFR
319(a)18981
28 CFR
39 CFR
327(b)(2)121828 nt
12 CFR
328315311 nt
12 CFR
17 CFR
31 CFR
329315311 nt
12 CFR
17 CFR
31 CFR
358(c)315319
12 CFR
17 CFR
31 CFR
358(b)315318
12 CFR
17 CFR
31 CFR
358(a)315311
12 CFR
17 CFR
31 CFR
356(c)315311 nt
12 CFR
17 CFR
31 CFR
356(a), (b)315318 nt
12 CFR
17 CFR
31 CFR
355121828
12 CFR
354315341
353(d)315326
12 CFR
17 CFR
31 CFR
353(c)315324
12 CFR
17 CFR
31 CFR
353(b)315322
12 CFR
17 CFR
31 CFR
353(a)315321
8 CFR
12 CFR
17 CFR
19 CFR
31 CFR
352(c)315318 nt
12 CFR
17 CFR
31 CFR
352(b)315318 nt
12 CFR
17 CFR
31 CFR
351, 352(a)315318
12 CFR
17 CFR
31 CFR
317, 318181956
39 CFR
Authorizes
CFR TitlePart
245631Part 103