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31 U.S. Code Subchapter II - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

  1. § 5311. Declaration of purpose
  2. § 5312. Definitions and application
  3. § 5313. Reports on domestic coins and currency transactions
  4. § 5314. Records and reports on foreign financial agency transactions
  5. § 5315. Reports on foreign currency transactions
  6. § 5316. Reports on exporting and importing monetary instruments
  7. § 5317. Search and forfeiture of monetary instruments
  8. § 5318. Compliance, exemptions, and summons authority
  9. § 5318A. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
  10. § 5319. Availability of reports
  11. § 5320. Injunctions
  12. § 5321. Civil penalties
  13. § 5322. Criminal penalties
  14. § 5323. Whistleblower incentives and protections
  15. § 5324. Structuring transactions to evade reporting requirement prohibited
  16. § 5325. Identification required to purchase certain monetary instruments
  17. § 5326. Records of certain domestic transactions
  18. [§ 5327. Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
  19. [§ 5328. Repealed. Pub. L. 116–283, div. F, title LXIII, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]
  20. § 5329. Staff commentaries
  21. § 5330. Registration of money transmitting businesses
  22. § 5331. Reports relating to coins and currency received in nonfinancial trade or business
  23. § 5332. Bulk cash smuggling into or out of the United States
  24. § 5333. Safe harbor with respect to keep open directives
  25. § 5334. Training regarding anti-money laundering and countering the financing of terrorism
  26. § 5335. Prohibition on concealment of the source of assets in monetary transactions
  27. § 5336. Beneficial ownership information reporting requirements