- § 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 Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
- [§ 5328. Repealed. Pub. L. 116–283, div. F, title LXIII, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]
- § 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
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