31 USC Chapter 53, Subchapter II - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
- § 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. Rewards for informants
- § 5324. Structuring transactions to evade reporting requirement prohibited
- § 5325. Identification required to purchase certain monetary instruments
- § 5326. Records of certain domestic coin and currency transactions
- [§ 5327. Repealed.]
- § 5328. Whistleblower protections
- § 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
- § 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. Rewards for informants
- § 5324. Structuring transactions to evade reporting requirement prohibited
- § 5325. Identification required to purchase certain monetary instruments
- § 5326. Records of certain domestic coin and currency transactions
- [§ 5327. Repealed.]
- § 5328. Whistleblower protections
- § 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
The table below lists the classification updates, since Jan. 3, 2012, for the contained sections. If there are multiple sections, they are presented in section number order (original document order).
The most recent Classification Table update that we have noticed was Friday, May 3, 2013
An empty table indicates that we see no relevant changes listed in the classification tables. If you suspect that our system may be missing something, please double-check with the Office of the Law Revision Counsel.
| 31 USC | Description of Change | Session Year | Public Law | Statutes at Large |
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