SUBCHAPTER II— RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

Release point 116-252 · current through 12/22/2020

Sections

• § 5311 Declaration of purpose
• § 5312 Definitions and application
• § 5313 Reports on domestic coins and currency transactions
• § 5314 Records and reports on foreign financial agency transactions
• § 5315 Reports on foreign currency transactions
• § 5316 Reports on exporting and importing monetary instruments
• § 5317 Search and forfeiture of monetary instruments
• § 5318 Compliance, exemptions, and summons authority
• § 5318A Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
• § 5319 Availability of reports
• § 5320 Injunctions
• § 5321 Civil penalties
• § 5322 Criminal penalties
• § 5323 Rewards for informants
• § 5324 Structuring transactions to evade reporting requirement prohibited
• § 5325 Identification required to purchase certain monetary instruments
• § 5326 Records of certain domestic transactions
• [§ 5327 Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415] repealed
• § 5328 Whistleblower protections
• § 5329 Staff commentaries
• § 5330 Registration of money transmitting businesses
• § 5331 Reports relating to coins and currency received in nonfinancial trade or business
• § 5332 Bulk cash smuggling into or out of the United States