{"identifier":"/us/usc/t21/s2361","title_num":"21","num":"§ 2361.","heading":"Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network","status":null,"guid":"id8856b9ee-2930-11f1-a1e2-dfa571df4b43","source_credit":"(Pub. L. 118–50, div. E, title II, § 3202, Apr. 24, 2024, 138 Stat. 941.)","seq_in_title":750,"parent_identifier":"/us/usc/t21/ch28A/schII","ancestors":[{"identifier":"/us/usc/t21","level":"title","num":"Title 21—","heading":"FOOD AND DRUGS","status":null,"is_section":false},{"identifier":"/us/usc/t21/ch28A","level":"chapter","num":"CHAPTER 28A—","heading":"FENTANYL ERADICATION AND NARCOTICS DETERRENCE OFF FENTANYL","status":null,"is_section":false},{"identifier":"/us/usc/t21/ch28A/schII","level":"subchapter","num":"SUBCHAPTER II—","heading":"ANTI-MONEY LAUNDERING MATTERS","status":null,"is_section":false}],"xml":"<section xmlns=\"http://xml.house.gov/schemas/uslm/1.0\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\" xmlns:dc=\"http://purl.org/dc/elements/1.1/\" xmlns:dcterms=\"http://purl.org/dc/terms/\" style=\"-uslm-lc:I80\" id=\"ide65bb404-0944-11ef-904e-98e3fcd8664f\" identifier=\"/us/usc/t21/s2361\"><num value=\"2361\">§ 2361.</num><heading> Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network</heading><subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"ide65bb405-0944-11ef-904e-98e3fcd8664f\" identifier=\"/us/usc/t21/s2361/a\"><num value=\"a\" class=\"bold\">(a)</num><heading class=\"bold\"> Filing instructions</heading><content><p style=\"-uslm-lc:I11\" class=\"indent0\">Not later than 180 days after <date date=\"2024-04-24\">April 24, 2024</date>, the Director of the Financial Crimes Enforcement Network shall issue guidance or instructions to United States financial institutions for filing reports on suspicious transactions required under section 1010.320 of title 31, Code of Federal Regulations, related to suspected fentanyl trafficking by transnational criminal organizations.</p>\n</content>\n</subsection>\n<subsection style=\"-uslm-lc:I19\" class=\"indent2 firstIndent-2\" id=\"ide65bb406-0944-11ef-904e-98e3fcd8664f\" identifier=\"/us/usc/t21/s2361/b\"><num value=\"b\" class=\"bold\">(b)</num><heading class=\"bold\"> Prioritization of reports relating to fentanyl trafficking or transnational criminal organizations</heading><content><p style=\"-uslm-lc:I11\" class=\"indent0\">The Director shall prioritize research into reports described in subsection (a) that indicate a connection to trafficking of fentanyl or related synthetic opioids or financing of suspected transnational criminal organizations.</p>\n</content>\n</subsection>\n<sourceCredit id=\"ide65bb407-0944-11ef-904e-98e3fcd8664f\">(<ref href=\"/us/pl/118/50/dE/tII/s3202\">Pub. L. 118–50, div. E, title II, § 3202</ref>, <date date=\"2024-04-24\">Apr. 24, 2024</date>, <ref href=\"/us/stat/138/941\">138 Stat. 941</ref>.)</sourceCredit>\n</section>","provision":null,"duplicates":[],"release":{"label":"119-73","currency_date":"2026-01-23","congress":119,"law_num":73,"excluded_laws":[],"update_num":null,"seq":370,"is_partial":false,"caveat":null,"titles_affected":["01","03","05","06","10","14","15","16","17","18","20","21","22","28","29","31","32","33","34","36","37","38","39","40","41","42","43","46","48","49","50","51","52","54"],"ingested_titles":[]},"served_from":{"label":"119-73","currency_date":"2026-01-23","congress":119,"law_num":73,"excluded_laws":[],"update_num":null,"seq":370,"is_partial":false,"caveat":null,"titles_affected":["01","03","05","06","10","14","15","16","17","18","20","21","22","28","29","31","32","33","34","36","37","38","39","40","41","42","43","46","48","49","50","51","52","54"],"ingested_titles":[]},"content_first_seen":{"label":"118-51","currency_date":"2024-04-24","congress":118,"law_num":51,"excluded_laws":[],"update_num":null,"seq":325,"is_partial":false,"caveat":null,"titles_affected":["08","10","15","16","21","22","50"],"ingested_titles":[]},"is_exact":true,"note":null}