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Money Laundering Suppression Act of 1994

103-325, title IV, 1994-09-23, 108 Stat. 2243 (31 U.S.C. 5301 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(a)		12	4701 nt	31 CFR 35
101		12	4701 nt	31 CFR 35
102		12	4701	31 CFR 35
103		12	4702	31 CFR 35
104A		12	4703a	31 CFR 35
104(i)		5	5313
104(e)		31	9101
104		12	4703	12 CFR 1805, 1805, 1806, 1806, 1815, 1815
105		12	4704	31 CFR 35
106		12	4705	31 CFR 35
107		12	4706	31 CFR 35
108		12	4707	31 CFR 35
109		12	4708	31 CFR 35
110		12	4709	31 CFR 35
111		12	4710	12 CFR 1805
112		12	4711	31 CFR 35
113		12	4712	31 CFR 35
114A		12	4713a	31 CFR 35
114(c)		12	1834a	12 CFR 351, 360, 373, 1806
114		12	4713	12 CFR 1806, 1808
115		12	4714	31 CFR 35
116		12	4715	31 CFR 35
117		12	4716	31 CFR 35
119(c)		18	657
119		12	4717	12 CFR 19, 109, 263, 308, 1805, 1806, 1815
120(b)		12	1772c-1
120(a)		12	1766	12 CFR 700, 701, 702, 704, 705, 708b, 708a, 709, 710, 712, 713, 714, 717, 721, 722, 723, 724, 740, 741, 742, 745, 747, 748, 749, 790, 791, 792, 793
121		12	4718	31 CFR 35
122		12	4719	31 CFR 35
151		15	1601 nt	14 CFR 374
152(d)		15	1639	14 CFR 374
152(a)-(c)		15	1602	14 CFR 374
153(a), (b)		15	1640	14 CFR 374
153(c)		15	1641	14 CFR 374
154(c)		15	1647	14 CFR 374
154(b)		15	1648	14 CFR 374
154(a)		15	1602	14 CFR 374
155		15	1602 nt	14 CFR 374
156		15	1602 nt	14 CFR 374
157	Elim.	15	1601 nt	14 CFR 374
158		15	1601 nt	14 CFR 374
171		15	6901 nt
172		15	6901
173		15	6902
174		15	6903
175		15	6904
176		15	6905
177		15	6906
178		15	6907
179		15	6908
180		15	6909
181		15	6910
201		15	78a nt	17 CFR 249, 249b
202		15	78c	12 CFR 8, 192, 218, 220, 221, 341, 390
203		15	78g	17 CFR 41, 200, 240, 242, 249, 249b
204		15	78h	17 CFR 200, 249, 249b
205		15	78k	17 CFR 200, 240, 249, 249b
206(c)		12	24	12 CFR 1, 2, 9, 12, 14, 23, 24, 28, 37, 41, 44, 48, 208
206(b)		12	1757	12 CFR 700, 701, 703, 705, 709, 711, 712, 714, 721, 723, 724, 741, 745, 760
206(a)		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
207		15	77r-1	17 CFR 231
208		12	1835	12 CFR 3, 47, 217, 252, 324, 325, 351, 360, 373
209		15	78b nt	17 CFR 200, 242, 249, 249b
210		12	3305 nt
251		12	4741
252		12	4742
253		12	4743
254		12	4744
255		12	4745
256		12	4746
257		12	4747
258		12	4748
259		12	4749
260		12	4750
261		12	4741 nt
301		12	4801
302		12	4802
303		12	4803
304		12	4804
305(b)		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
305(a)		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
306		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
307		12	4805
308(c)		12	324	12 CFR 208, 217, 240, 249, 252, 261, 263
308(b)		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
308(a)		12	161	12 CFR 3, 4, 21, 25, 27, 28, 43, 44, 45, 48, 52, 53
309		12	4806
310		12	1953	17 CFR 42
311(a)		31	5329	17 CFR 42
312		12	2606	24 CFR 3800
313		12	72
314		12	1831m	12 CFR 4, 19, 308, 351, 360, 363, 373
315		12	3351	12 CFR 34, 208, 225, 323, 722
316(b)		12	1468	12 CFR 31, 50, 109, 215, 223, 238, 308, 337
316(a)		12	1468	12 CFR 31, 50, 109, 215, 223, 238, 308, 337
317		12	1823	12 CFR 303, 348, 351, 357, 360, 370, 373
318(d)		12	1831p-1 nt	12 CFR 4, 30, 41, 47, 168, 208, 217, 225, 249, 252, 263, 303, 308, 325, 329, 333, 334, 351, 360, 364, 373, 382
318(a)-(c)		12	1831p-1	12 CFR 4, 30, 41, 47, 168, 208, 217, 225, 249, 252, 263, 303, 308, 325, 329, 333, 334, 351, 360, 364, 373, 382
319(b)		12	1815	12 CFR 303, 308, 324, 325, 326, 327, 329, 345, 347, 351, 354, 360, 373
319(a)		12	1842	12 CFR 211, 228, 237, 244, 248, 262
320		15	77c	17 CFR 200, 230, 231, 232, 239, 240
321(b)		12	1828	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
321(a)		12	1849	12 CFR 211, 237, 244, 248
322(d)		12	248	12 CFR 201, 204, 208, 209, 210, 214, 215, 217, 240, 246, 249, 250, 261, 262, 263, 264b, 265, 266, 267, 268, 269, 269a, 269b
322(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
323		12	1865	12 CFR 53, 304
324		12	1828	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
325		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
326(c)		12	633 nt	12 CFR 261
326(a)		12	633	12 CFR 261
327	Rep.	12	1825 nt	12 CFR 351, 360, 373
328	Elim.	12	4801 nt
329	Elim.	12	4801 nt
330	Elim.	12	4801 nt
331(e)		12	1819	19 CFR 366
331(d)		12	248	12 CFR 201, 204, 208, 209, 210, 214, 215, 217, 240, 246, 249, 250, 261, 262, 263, 264b, 265, 266, 267, 268, 269, 269a, 269b
331(c)		12	1462a	12 CFR 3, 4, 5, 10, 11, 14, 16, 21, 25, 26, 30, 32, 34, 35, 41, 44, 47, 48, 50, 100, 101, 112, 141, 143, 144, 145, 150, 151, 155, 157, 160, 161, 163, 168, 169, 172, 192, 193, 194, 217, 238, 239, 339, 390
331(a)		12	250
332		12	4313
333	Elim.	12	4801 nt
334(b)		12	375b	12 CFR 31, 215, 337
334(a)		12	375a	12 CFR 31, 215, 337
335		12	1828 nt	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
336(b)	Elim.	15	1667c nt	14 CFR 374
336(a)		15	1667c	14 CFR 374
337		12	1831f	12 CFR 337, 351, 360, 373
338(b)		12	3207	12 CFR 26, 212, 238, 303, 348, 354, 711
338(a)		12	3205	12 CFR 26, 212, 238, 711
339		15	1681g	14 CFR 374
340(b)		12	1831t nt	16 CFR 320
340(a)		12	1831t	16 CFR 320
341	Elim.	12	4801 nt
342		12	4801 nt
343		12	4807
344		12	4801 nt
345		12	2605	24 CFR 3800
346		12	1843	12 CFR 211, 225, 228, 237, 244, 248, 303, 362, 1500
347(e)		15	78c nt	12 CFR 8, 192, 218, 220, 221, 341, 390
347(d)		12	24 nt	12 CFR 1, 2, 9, 12, 14, 23, 24, 28, 37, 41, 44, 48, 208
347(c)		12	24 nt	12 CFR 1, 2, 9, 12, 14, 23, 24, 28, 37, 41, 44, 48, 208
347(b)		12	24	12 CFR 1, 2, 9, 12, 14, 23, 24, 28, 37, 41, 44, 48, 208
347(a)		15	78c	12 CFR 8, 192, 218, 220, 221, 341, 390
348		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
349(b)		12	1820 nt	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
349(a)		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
350		12	4808	12 CFR 217, 252, 324, 325
401		31	5301 nt	12 CFR 261
402(b), (c)		31	5313 nt	12 CFR 326
402(a)		31	5313	12 CFR 326
403(c)		31	5318 nt	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
403(b)		31	5318 nt	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
403(a)		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
404		31	5318 nt	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
405		31	5312	12 CFR 326
406		31	5321	12 CFR 19, 109, 263, 308, 326
407		31	5311 nt	12 CFR 326, 748
408(c)		18	1960
408(b)		31	5330	12 CFR 326
408(a)		31	5330 nt	12 CFR 326
409		31	5312	12 CFR 326
410		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
411(b)		31	5321	12 CFR 19, 109, 263, 308, 326
411(a)		31	5324	12 CFR 326
413(d)		18	1956	39 CFR 233
501		42	4001 nt	24 CFR 1, 2, 55
511(b)		42	4106	24 CFR 55
511(a)		42	4003	24 CFR 55
512(b)		42	4029	24 CFR 55
512(a)		42	4121	24 CFR 55
521		42	5154	44 CFR 80, 201, 204, 206, 207, 208
527		42	4104a	24 CFR 55
528		42	4104b	24 CFR 55
529(c)		12	4521	24 CFR 81
529(b)		12	1784	12 CFR 701, 702, 705, 712, 741, 747, 760
529(a)		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
530		12	3305
531		42	4012a	12 CFR 19, 22, 109, 172, 208, 263, 308, 339, 614, 622, 747, 760, 1250
541		42	4022	24 CFR 55
542		42	4017	24 CFR 55
551(b), (c)	Elim.	42	4103 nts	24 CFR 55
551(a)	Rep.	42	4103	24 CFR 55
552(d)		42	4001	24 CFR 1, 2, 55
552(b), (c)	Elim.	42	4013 nts	24 CFR 55
552(a)		42	4013	24 CFR 55
553(b)	Elim.	42	4104c nt	44 CFR 78, 79
553(a)		42	4104c	44 CFR 78, 79
554(b)		42	4017	24 CFR 55
554(a)		42	4104d	24 CFR 55
555(b)		42	4011 nt	24 CFR 55
555(a)		42	4011	24 CFR 55
561		42	4011 nt	24 CFR 55
562	Elim.	42	4102 nt	24 CFR 55
571(b)		42	4056	24 CFR 55
571(a)		42	4026	24 CFR 55
572(b)	Rep.	42	4015 nt	24 CFR 55
572(a)		42	4015	24 CFR 55
573		42	4013	24 CFR 55
574		42	4081	24 CFR 55
575		42	4101	24 CFR 55
576	Elim.	42	4101 nt	24 CFR 55
577(h)		42	4017	24 CFR 55
577(a)-(g)	Elim.	42	4001 nt	24 CFR 1, 2, 55
578	Elim.	42	4014 nt	24 CFR 55
579(a)		42	4013	24 CFR 55
580		42	4022	24 CFR 55
581		42	4027	24 CFR 55
582(c)		42	4012a	12 CFR 19, 22, 109, 172, 208, 263, 308, 339, 614, 622, 747, 760, 1250
582		42	5154a	44 CFR 80, 201, 204, 206, 207, 208
583		42	4001 nt	24 CFR 1, 2, 55
584		42	4001 nt	24 CFR 1, 2, 55
602(d)		12	289
602(c)		12	1831j	12 CFR 351, 360, 373
602(b)	Rep.	12	1441a
152(e)(2)(B), (C)		15	1610	12 CFR 701, 1026
152(e)(2)(A)		15	1604	14 CFR 374
322(c)(1)		12	1842	12 CFR 211, 228, 237, 244, 248, 262
322(a)(1)		12	24	12 CFR 1, 2, 9, 12, 14, 23, 24, 28, 37, 41, 44, 48, 208
322(c)(2)		12	3201	12 CFR 26, 212, 238, 711
322(a)(2)		12	27	12 CFR 25
326(b)(1)		12	1828	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
326(b)(2)		12	1813	12 CFR 44, 48, 112, 238, 240, 303, 304, 326, 327, 330, 347, 349, 351, 360, 373
331(b)(1)		12	482	12 CFR 4, 8, 51, 208, 217, 249, 252
331(b)(2)		12	1	12 CFR 1, 4, 5, 7, 13, 14, 16, 21, 23, 26, 27, 28, 30, 32, 34, 35, 37, 41, 43, 44, 45, 47, 48, 50, 53, 163
331(b)(3)		12	93	12 CFR 7, 19, 37, 43, 308
411(c)(1)		31	5322	17 CFR 42
411(c)(2)(E)		18	1956	39 CFR 233
411(c)(2)(D)		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
411(c)(2)(C)		12	93	12 CFR 7, 19, 37, 43, 308
411(c)(2)(B)		12	1786	12 CFR 701, 702, 705, 708b, 709, 710, 712, 741, 747, 748, 750, 791, 796
411(c)(2)(A)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
413(c)(1)		18	1956	39 CFR 233
413(b)(1)		31	5318	31 CFR 42, 103, 1012, 1020, 1021, 1022, 1023, 1024, 1025, 1026, 1027, 1028, 1029, 1030
413(a)(1)		31	5321	12 CFR 19, 109, 263, 308, 326
413(c)(2)		18	1957	39 CFR 233
413(b)(2)		12	93	12 CFR 7, 19, 37, 43, 308
413(a)(2)		31	5324	12 CFR 326
602(h)(1)		12	56
602(g)(1)		12	341
602(f)(1)	Rep.	12	1831c	12 CFR 8, 51, 351, 360, 373
602(a)(1)		12	1813	12 CFR 44, 48, 112, 238, 240, 303, 304, 326, 327, 330, 347, 349, 351, 360, 373
602(h)(2)		12	60
602(g)(2)		12	248	12 CFR 201, 204, 208, 209, 210, 214, 215, 217, 240, 246, 249, 250, 261, 262, 263, 264b, 265, 266, 267, 268, 269, 269a, 269b
602(g)(3)		12	418	31 CFR 601
602(g)(4)		12	419
602(g)(5)		12	420
602(g)(6)		12	421
602(g)(7)	Elim.	12	445
602(g)(8)(B)		12	122a
602(g)(8)(A)		12	121a
602(g)(9)	Rep.	12	106
602(g)(10)		12	177a
602(g)(11)		12	192	12 CFR 51
602(g)(12)		12	194	12 CFR 51
602(g)(13)		12	196	12 CFR 51
602(g)(14)		31	5119
602(e)(1)-(5)	Rep.	12	28, 87-89, 102
602(a)(2), (3)		12	1815	12 CFR 303, 308, 324, 325, 326, 327, 329, 345, 347, 351, 354, 360, 373
602(f)(2)-(5)	Rep.	12	101, 103, 105, 121, 126, 176-178
602(a)(43)		12	1825	12 CFR 351, 360, 373
602(a)(51)		12	1829a	12 CFR 351, 360, 373
602(a)(55)		12	1831b	12 CFR 351, 360, 373
602(a)(59)		12	1831g	12 CFR 337, 351, 360, 371, 373
602(a)(60)	Rep.	12	1831h	12 CFR 351, 360, 373
602(a)(61)		12	1831j	12 CFR 351, 360, 373
602(a)(64)		12	1831o	12 CFR 4, 6, 19, 47, 48, 163, 165, 208, 217, 252, 263, 303, 308, 324, 325, 351, 354, 360, 373, 382
602(f)(6), (7)	Rep.	12	125, 153
522-526		42	4012a	12 CFR 19, 22, 109, 172, 208, 263, 308, 339, 614, 622, 747, 760, 1250
602(a)(4)-(10)		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
602(e)(6)-(19)	Rep.	12	101a, 104, 107-110, 123, 124, 131-134, 137, 138
602(a)(11)-(18)		12	1818	17 CFR 42
602(a)(19), (20)		12	1820	12 CFR 4, 19, 109, 112, 163, 208, 263, 264a, 303, 308, 328, 330, 331, 336, 337, 338, 345, 347, 351, 354, 360, 371, 373, 382, 1820
602(e)(20)-(36)	Rep.	12	135, 136, 151, 152, 168-175, 183-186, 195
602(a)(21)-(33)		12	1821	12 CFR 4, 261, 327, 330, 337, 340, 351, 360, 370, 371, 373, 602
602(a)(34)-(42)		12	1823	12 CFR 303, 348, 351, 357, 360, 370, 373
602(a)(44)-(50)		12	1828	12 CFR 3, 3, 7, 25, 30, 34, 41, 47, 50, 145, 160, 163, 168, 208, 217, 223, 225, 228, 239, 249, 252, 262, 263, 303, 308, 324, 324, 325, 325, 328, 329, 333, 337, 345, 347, 351, 359, 360, 362, 365, 373, 382
602(a)(52)-(54)		12	1829b	12 CFR 219, 308, 351, 360, 373
602(a)(56)-(58)		12	1831e	12 CFR 303, 351, 360, 362, 373
602(a)(62), (63)		12	1831k	12 CFR 351, 360, 373
602(a)(65), (66)		12	1831q	12 CFR 351, 360, 373

TOPN: Table of Popular Names

Money Laundering Suppression Act of 1994

31 CFR

31 CFR

31 CFR

31 CFR

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12 CFR

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14 CFR

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24 CFR

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19 CFR