12 CFR Part 326 - MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT 1 COMPLIANCE

1 In its original form, subchapter II of chapter 53 of title 31 U.S.C., was part of Pub. L. 91-508 which requires recordkeeping for and reporting of currency transactions by banks and others and is commonly known as the Bank Secrecy Act.

Authority:
12 U.S.C. 1813, 1815, 1817, 1818, 1819 (Tenth), 1881-1883, 5412; 31 U.S.C. 5311-5314, 5316-5332.2.
{'United States Code': [{'Title': '12', 'Section': '1813', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/1813'}, {'Title': '12', 'Section': '1815', 'headtext': ' Deposit insurance', 'cleanpath': '/uscode/text/12/1815'}, {'Title': '12', 'Section': '1817', 'headtext': ' Assessments', 'cleanpath': '/uscode/text/12/1817'}, {'Title': '12', 'Section': '1818', 'headtext': ' Termination of status as insured depository institution', 'cleanpath': '/uscode/text/12/1818'}, {'Title': '12', 'Section': '1819', 'headtext': ' Corporate powers', 'cleanpath': '/uscode/text/12/1819'}, {'Title': '12', 'Section': '1881', 'headtext': ' “Federal supervisory agency” defined', 'cleanpath': '/uscode/text/12/1881'}, {'Title': '12', 'Section': '1882', 'headtext': ' Security measures', 'cleanpath': '/uscode/text/12/1882'}, {'Title': '12', 'Section': '1883', 'headtext': ' Insurance rates; report to Congress', 'cleanpath': '/uscode/text/12/1883'}, {'Title': '31', 'Section': '5311', 'headtext': ' Declaration of purpose', 'cleanpath': '/uscode/text/31/5311'}, {'Title': '31', 'Section': '5312', 'headtext': ' Definitions and application', 'cleanpath': '/uscode/text/31/5312'}, {'Title': '31', 'Section': '5313', 'headtext': ' Reports on domestic coins and currency transactions', 'cleanpath': '/uscode/text/31/5313'}, {'Title': '31', 'Section': '5314', 'headtext': ' Records and reports on foreign financial agency transactions', 'cleanpath': '/uscode/text/31/5314'}, {'Title': '31', 'Section': '5316', 'headtext': ' Reports on exporting and importing monetary instruments', 'cleanpath': '/uscode/text/31/5316'}, {'Title': '31', 'Section': '5317', 'headtext': ' Search and forfeiture of monetary instruments', 'cleanpath': '/uscode/text/31/5317'}, {'Title': '31', 'Section': '5318', 'headtext': ' Compliance, exemptions, and summons authority', 'cleanpath': '/uscode/text/31/5318'}, {'Title': '31', 'Section': '5318A', 'headtext': ' Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern', 'cleanpath': '/uscode/text/31/5318A'}, {'Title': '31', 'Section': '5319', 'headtext': ' Availability of reports', 'cleanpath': '/uscode/text/31/5319'}, {'Title': '31', 'Section': '5320', 'headtext': ' Injunctions', 'cleanpath': '/uscode/text/31/5320'}, {'Title': '31', 'Section': '5321', 'headtext': ' Civil penalties', 'cleanpath': '/uscode/text/31/5321'}, {'Title': '31', 'Section': '5322', 'headtext': ' Criminal penalties', 'cleanpath': '/uscode/text/31/5322'}, {'Title': '31', 'Section': '5323', 'headtext': ' Rewards for informants', 'cleanpath': '/uscode/text/31/5323'}, {'Title': '31', 'Section': '5324', 'headtext': ' Structuring transactions to evade reporting requirement prohibited', 'cleanpath': '/uscode/text/31/5324'}, {'Title': '31', 'Section': '5325', 'headtext': ' Identification required to purchase certain monetary instruments', 'cleanpath': '/uscode/text/31/5325'}, {'Title': '31', 'Section': '5326', 'headtext': ' Records of certain domestic transactions', 'cleanpath': '/uscode/text/31/5326'}, {'Title': '31', 'Section': '5327', 'headtext': ' Repealed. Pub. L. 104–208, div. A, title II, §\u202f2223(1), Sept. 30, 1996, 110 Stat. 3009–415]', 'cleanpath': '/uscode/text/31/5327'}, {'Title': '31', 'Section': '5328', 'headtext': ' Whistleblower protections', 'cleanpath': '/uscode/text/31/5328'}, {'Title': '31', 'Section': '5329', 'headtext': ' Staff commentaries', 'cleanpath': '/uscode/text/31/5329'}, {'Title': '31', 'Section': '5330', 'headtext': ' Registration of money transmitting businesses', 'cleanpath': '/uscode/text/31/5330'}, {'Title': '31', 'Section': '5331', 'headtext': ' Reports relating to coins and currency received in nonfinancial trade or business', 'cleanpath': '/uscode/text/31/5331'}, {'Title': '31', 'Section': '5332', 'headtext': ' Bulk cash smuggling into or out of the United States', 'cleanpath': '/uscode/text/31/5332'}], 'Statutes at Large': [], 'Public Laws': [], 'Presidential Documents': []}