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Money Laundering Control Act of 1986

99-570, title I, subtitle H (Sec. 1351 et seq.), 1986-10-27, 100 Stat. 3207 (18 U.S.C. 981 note)

An act may refer to only a portion of a Public Law. The tables below are for the entire Public Law.

Pub. L. Section	Status	USC Title	USC Section	Authorizes
1		21	801 nt	32 CFR 552
3		21	801 nt	32 CFR 552
1001		21	801 nt	32 CFR 552
1003(b)		21	802	32 CFR 552
1004(b)		21	841 nt
1004(a)		21	962
1005(c)		21	962
1005(a)		21	841
1006(c)		21	881	19 CFR 162, 171
1006(b)		28	994
1007(b)		18	3553 nt	36 CFR 242
1007(a)		18	3553	36 CFR 242
1008		28	994
1051		21	801 nt	32 CFR 552
1052		21	844	39 CFR 232
1101		21	801 nt	32 CFR 552
1102		21	861
1103		21	841
1104		21	860
1105(c)		21	860
1105(a), (b)		21	859
1151		28	1 nt	15 CFR 6
1152(a)		28	524
1153(b)		21	853	28 CFR 9
1153(a)		18	1963
1201		21	801 nt	32 CFR 552
1202		21	813
1203		21	802	32 CFR 552
1251		21	801 nt	32 CFR 552
1301		21	801 nt	32 CFR 552
1302		21	960	19 CFR 162
1351		18	981 nt	28 CFR 8, 9
1352(a)		18	1957	39 CFR 233
1353(b)		12	3413	29 CFR 19
1353(a)		12	3403	29 CFR 19
1354(a)		31	5324	12 CFR 326
1355		31	5317	19 CFR 118
1356(a), (b)		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
1357(h)		31	5321	12 CFR 19, 109, 263, 308, 326
1357(g)		31	5322	17 CFR 42
1357(a)-(f)		31	5321	12 CFR 19, 109, 263, 308, 326
1358		31	5316	12 CFR 326
1359(d)		12	1786	12 CFR 701, 702, 705, 708b, 709, 710, 712, 741, 747, 748, 750, 791, 796
1359(c)	Rep.	12	1730
1359(b)		12	1464	12 CFR 3, 4, 5, 7, 10, 11, 14, 16, 21, 25, 26, 30, 32, 34, 35, 41, 43, 44, 47, 48, 50, 52, 53, 101, 108, 109, 112, 128, 141, 143, 144, 145, 150, 151, 155, 157, 160, 161, 163, 168, 172, 191, 192, 193, 194, 197, 238, 239, 263, 304, 308, 337, 339, 390
1359(a)		12	1818	17 CFR 42
1360		12	1817	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
1361	Rep.	12	1730
1362		31	5312	12 CFR 326
1363	Elim.	31	5311 nt	12 CFR 326, 748
1364(f)		12	1817 nt	12 CFR 4, 5, 19, 31, 52, 109, 112, 163, 208, 215, 225, 238, 261, 263, 303, 304, 308, 326, 327, 330, 333, 338, 344, 345, 347, 350, 351, 354, 360, 370, 373
1364(e)		12	1464 nt	12 CFR 3, 4, 5, 7, 10, 11, 14, 16, 21, 25, 26, 30, 32, 34, 35, 41, 43, 44, 47, 48, 50, 52, 53, 101, 108, 109, 112, 128, 141, 143, 144, 145, 150, 151, 155, 157, 160, 161, 163, 168, 172, 191, 192, 193, 194, 197, 238, 239, 263, 304, 308, 337, 339, 390
1364(d)		31	5316 nt	12 CFR 326
1364(c)		31	5321 nt	12 CFR 19, 109, 263, 308, 326
1364(b)		31	5317 nt	19 CFR 118
1364(a)		31	5324 nt	12 CFR 326
1365(c)		18	2516
1365(b)		18	1961
1365(a)		18	1952
1366(a)		18	982
1367		18	981 nt	28 CFR 8, 9
1401		18	921 nt	27 CFR 72, 478
1402		18	924	27 CFR 478
1551		34	10101 nt
1552(c)		34	10261	28 CFR 32
1751(e)		8	1103 nt	28 CFR 8, 9, 44, 68, 1100
1751(d)		8	1357	8 CFR 214, 236, 287, 1287
1751(c)		8	1182 nt	22 CFR 40, 41, 42, 62
1751(b)		8	1251	6 CFR 115
1751(a)		8	1182	22 CFR 40, 41, 42, 62
1801		5	552 nt	18 CFR 6, 8, 36, 154, 281, 286, 375, 382, 388, 390, 401, 701, 1301
1804		5	552 nt	18 CFR 6, 8, 36, 154, 281, 286, 375, 382, 388, 390, 401, 701, 1301
1841(b)		21	860
1841(a)		21	856
1861(d)	Elim.	18	3672 nt
1861(c)	Rep.	18	4255
1861(a)		18	3661 nt
1862		19	1608	50 CFR 12
1863(b)	Rep.	19	1616	50 CFR 12
1863(a)		19	1616a	50 CFR 12
1864		21	853	28 CFR 9
1865		21	881	19 CFR 162, 171
1866(e)		21	960	19 CFR 162
1866(d)		21	958	28 CFR 8, 9
1866(b), (c)		21	860
1866(a)		21	843
1867		21	812	21 CFR 1308, 1316
1868		21	873
1869		21	878
1870		21	802	32 CFR 552
1971(a)		18	343
1991		21	801 nt	32 CFR 552
1992		21	881	19 CFR 162, 171
2001	Rep.	22	2151 nt	32 CFR 273, 600
2002	Rep.	22	2291a	32 CFR 744
2003	Rep.	22	2291c, 2291d	32 CFR 744
2005	Rep.	22	2291	32 CFR 744
2007	Rep.	22	2291 nt	32 CFR 744
2013	Rep.	22	2291-1	32 CFR 744
2015	Rev. T.	46a	1902 nt
2017	Rep.	22	2291	32 CFR 744
2018		22	2291 nt	32 CFR 744
2029	Rep.	22	2291 nt	32 CFR 744
3051		10	371 nt	32 CFR 182, 185
3055		10	913	32 CFR 143
3056		10	274
3057	Elim.	10	274 nt
3058		10	525 nt
3059	Elim.	10	9441 nt	32 CFR 842
3101		19	1654 nt
3111		19	1401
3112		19	1433	19 CFR 4, 122
3113(b)	Rep.	19	1585
3113(a)		19	1436	19 CFR 4, 122, 123, 145
3114		19	1454	19 CFR 123
3115(b)	Rep.	19	1460	19 CFR 123, 162
3115(a)		19	1459	19 CFR 122, 123, 162
3116		19	1497
3117		19	1509	19 CFR 163
3118		19	1584	19 CFR 4, 123
3119		19	1586	19 CFR 4
3120		19	1590	19 CFR 122
3121		19	1594	19 CFR 122, 162
3122		19	1595	19 CFR 123, 161, 162
3123		19	1595a	19 CFR 12, 162
3124		19	1613	27 CFR 72
3125		19	1619	19 CFR 161
3126		19	1622	50 CFR 12
3127		19	1628	19 CFR 103
3128		19	1629	19 CFR 101
3131		19	2081
3141(b)		19	2075 nt
3141(a)		19	2075
3142(b)		19	1613b nt	50 CFR 12
3142(a)		19	1613b	50 CFR 12
3151	Elim.	46	12109
3152		19	507
3153		31	5316	12 CFR 326
3161(a)		21	959
3201	Rev. T.	46a	1901 nt
3202	Rev. T.	46a	1901-1904
3301		21	801 nt	32 CFR 552
3402	Elim.	23	403 nt	49 CFR 551
3403	Elim.	49	11344 nt
3451		47	312a	47 CFR 80, 97
4001(a)		42	201 nt	21 CFR 10, 12, 13, 14, 15, 16
4002	Rep.	42	300y to 300y-2	45 CFR 96
4003		42	290aa	42 CFR 8, 51d, 54a
4004(c)		42	218	21 CFR 16
4004(b)		42	290aa-3a nt	42 CFR 54a
4004(a)		42	290aa-1	42 CFR 54a
4005(b)	Rep.	42	290aa-1, 290aa-2	42 CFR 54a
4005(a)	Rep.	42	290bb-23
4006	Rep.	42	290aa-9	42 CFR 54a
4007		42	290aa-3	42 CFR 54a
4008		42	285n-2
4009	Rep.	42	290cc
4010	Rep.	42	290bb-2, 290cc-2
4011(b)	Elim.	42	290aa-3 nt	42 CFR 54a
4011(a)	Rep.	42	290aa-3	42 CFR 54a
4022	Elim.	42	285n nt
4201		25	2401 nt
4202		25	2401
4203		25	2402
4204		25	2403
4205		25	2411
4206		25	2412
4207		25	2413
4208A		25	2414a
4208		25	2414
4209		25	2415
4210		25	2416
4211		25	2431
4212		25	2432
4213		25	2433
4214		25	2434
4215		25	2441
4216		25	2442
4217		25	1302
4218		25	2451
4219		25	2452
4220		25	2453	25 CFR 10, 12
4221		25	2454
4222		25	2455
4224	Elim.	25	2471
4302	Elim.	20	7105
4303	Elim.	21	801 nt	32 CFR 552
4304		21	801 nt	32 CFR 552
5001		48	1494 nt
5002		48	1494
5003		48	1494a
5004		48	1494b
5005		48	1494c
6001		5	7301 nt	13 CFR 105
6003		5	7361 nt	5 CFR 792
6004(a)		5	7904
6005	Elim.	21	801 nt	32 CFR 552
6006		21	801 nt	32 CFR 552
9001		19	2495
9002(b)		19	2702	19 CFR 10
9002(a)	Elim.	19	2462	15 CFR 2007
10001		15	1241 nt	19 CFR 12
10002		15	1245	19 CFR 12
10003		18	1716	39 CFR 20, 111, 113
10004		15	1245 nt	19 CFR 12
1005(b)(1)		21	859
1005(b)(2)		21	848	28 CFR 524
1006(a)(4)		18	3583 nt	50 CFR 100
11001		7	2011 nt	7 CFR 251, 253, 271, 272, 273, 274, 275, 276, 277, 278, 279, 280, 281, 282, 283, 285
11002(f)		7	2012 nt	7 CFR 251, 253, 271, 272, 273, 274, 275, 276, 277, 278, 279, 280, 281, 282, 283, 285
11002(e)		7	2019	7 CFR 251, 253, 271, 272, 273, 274, 275, 276, 277, 278, 279, 280, 281, 282, 283, 285
11002(d)		7	2018	7 CFR 251, 253, 271, 272, 273, 274, 275, 276, 277, 278, 279, 280, 281, 282, 283, 285
11002(a)-(c)		7	2012	7 CFR 251, 253, 271, 272, 273, 274, 275, 276, 277, 278, 279, 280, 281, 282, 283, 285
11004(b)	Rep.	29	1603
11004(a)	Rep.	29	1531
11005(d)	Elim.	42	602 nt	45 CFR 95, 204, 205, 206, 233, 234, 261
11005(b)		42	1396a	42 CFR 435, 436, 1000, 1002, 1006
11005(a)		42	1383	20 CFR 416
11006		42	1383	20 CFR 416
1152(b)(1)	Rep.	19	1613a	50 CFR 12
1152(b)(2)		19	1613b	50 CFR 12
12001(a)	Rev. T.	49	2701 nt
12012		49	521	49 CFR 383, 385
12013	Rev. T.	49	2711
12014	Rev. T.	49	2304
12020	Rev. T.	49	2717, 2718
1356(c)(1)		31	5322	17 CFR 42
1356(c)(2)		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
15001		16	559b nt
15002		16	559b
15003		16	559c
15004		16	559d
15005		21	841
15006		16	559e
15007		16	559f
15008		16	559g
1552(b)(1)	Rep.	42	3741	28 CFR 33
1552(b)(2)		34	10221	28 CFR 32
1552(a)(2)		34	10541
1552(b)(3)		34	10222
1552(a)(3)	Rep.	42	prec. 3796h, 3796h-3796s
1552(b)(4)		34	10227
1861(b)(1)		18	3672
1861(b)(2)		18	3672 nt
3053(b)(1)		10	279
3053(b)(3)	Rep.	14	89 nt
3401(b)(1), (c)	Rev. T.	49	1472, 1474
3401(a)(1)	Rev. T.	49	1472
3401(a)(2)	Rev. T.	49	1401
4014(a), (b)(1)		21	350a	21 CFR 5, 7, 10, 11, 12, 13, 14, 15, 16, 20, 25, 50, 56, 106, 107
4014(b)(2)		21	331	21 CFR 1, 2, 4, 5, 7, 10, 11, 12, 13, 14, 15, 16, 17, 20, 25, 26, 54, 99, 100, 101, 112, 117, 118, 163, 190, 200, 201, 202, 203, 206, 207, 208, 209, 299, 300, 310, 312, 314, 315, 328, 329, 369, 500, 501, 507, 514, 530, 606, 607, 610, 630, 660, 801, 807, 809, 810, 812, 821, 822, 830
4021(a), (b)(1)	Rep.	42	290aa-3	42 CFR 54a
4021(b)(2)		42	241	40 CFR 9, 40, 451
4301(1)	Rep.	42	4994
4301(2)		42	5081
4301(3)		42	5084
6002(b)(1)		42	290dd-1
6002(a)(1)		5	7363	5 CFR 792
6002(b)(2)	Elim.	42	290ee-1
1006(a)(1)-(3)		18	3583	50 CFR 100
11005(c)(1)		42	1383 nt	20 CFR 416
11005(c)(2)		42	1396a nt	42 CFR 435, 436, 1000, 1002, 1006
11007(b)(1)	Elim.	38	5103 nt	38 CFR 21
11007(a)(1)	Rep.	38	5103	38 CFR 21
11007(b)(2)		38	5120 nt
11007(a)(2)		38	5120
3401(d)(1), (2)	Rev. T.	49	1509, 1509 nt	19 CFR 162
4133(b)(1), (2)	Rep.	20	241cc, 3385b
4133(b)(3), (4)	Elim.	25	2001, 2009	25 CFR 36
420 [4020]	Rep.	42	290aa-10
1002, 1003(a)		21	841
1252, 1253		21	848	28 CFR 524
1802, 1803		5	552	18 CFR 6, 8, 36, 154, 281, 286, 375, 382, 388, 390, 401, 701, 1301
1821-1823	Rep.	21	801 nt, 857, 857 nt	32 CFR 552
1931-1938	Elim.	20	4601 nt
2008, 2009	Rep.	22	2291	32 CFR 744
3001-3003		21	801 nt	32 CFR 552
4012, 4013	Rep.	42	290aa-3	42 CFR 54a
4101-4103	Rep.	20	4601 nt, 4601, 4602
4111, 4112	Rep.	20	4611, 4612
4121-4126	Rep.	20	4621-4626
4131-4133(a)	Rep.	20	4641-4643
4134, 4135	Rep.	20	4644, 4645
4141-4144	Rep.	20	4661-4664
4225-4231	Rep.	25	2472-2478
5051, 5052		54	100101 nt	36 CFR 1, 2, 3, 4, 5, 6, 7, 11, 12, 13
5061, 5062		43	2 nt	43 CFR 17, 1820, 2800, 3830, 3831, 3832, 3833, 3835, 3836, 3837, 6220
8001-8009	Elim.	21	1301 nt, 1301-1308
12002-12011	Rev. T.	49	2701-2710
12015-12019	Rev. T.	49	2712-2716

TOPN: Table of Popular Names

Money Laundering Control Act of 1986

32 CFR

32 CFR

32 CFR

32 CFR

19 CFR

36 CFR

36 CFR

32 CFR

39 CFR

32 CFR

15 CFR

28 CFR

32 CFR

32 CFR

32 CFR

32 CFR

19 CFR

28 CFR

39 CFR

29 CFR

29 CFR

12 CFR

19 CFR

31 CFR

12 CFR

17 CFR

12 CFR

12 CFR

12 CFR

12 CFR

17 CFR

12 CFR

12 CFR

12 CFR

12 CFR

12 CFR

12 CFR

12 CFR

19 CFR

12 CFR

28 CFR

27 CFR

27 CFR

28 CFR

28 CFR

8 CFR

22 CFR

6 CFR

22 CFR

18 CFR

18 CFR

50 CFR

50 CFR

50 CFR

28 CFR

19 CFR

19 CFR

28 CFR

21 CFR

32 CFR

32 CFR

19 CFR

32 CFR

32 CFR

32 CFR

32 CFR

32 CFR

32 CFR

32 CFR

32 CFR

32 CFR

32 CFR

32 CFR

32 CFR

19 CFR

19 CFR

19 CFR

19 CFR