Subchapter II. Records and Reports On Monetary Instruments Transactions
Index
- 31 U.S.C. § 5311 Declaration of Purpose
- 31 U.S.C. § 5312 Definitions and Application
- 31 U.S.C. § 5313 Reports On Domestic Coins and Currency Transactions
- 31 U.S.C. § 5314 Records and Reports On Foreign Financial Agency Transactions
- 31 U.S.C. § 5315 Reports On Foreign Currency Transactions
- 31 U.S.C. § 5316 Reports On Exporting and Importing Monetary Instruments
- 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
- 31 U.S.C. § 5318 Compliance, Exemptions, and Summons Authority
- 31 U.S.C. § 5318A Special Measures For Jurisdictions, Financial Institutions, International Transactions, Or Types of Accounts of Primary Money Laundering Concern
- 31 U.S.C. § 5319 Availability of Reports
- 31 U.S.C. § 5320 Injunctions
- 31 U.S.C. § 5321 Civil Penalties
- 31 U.S.C. § 5322 Criminal Penalties
- 31 U.S.C. § 5323 Whistleblower Incentives and Protections
- 31 U.S.C. § 5324 Structuring Transactions to Evade Reporting Requirement Prohibited
- 31 U.S.C. § 5325 Identification Required to Purchase Certain Monetary Instruments
- 31 U.S.C. § 5326 Records of Certain Domestic Transactions
- 31 U.S.C. § 5327 Repealed
- 31 U.S.C. § 5328 Repealed
- 31 U.S.C. § 5329 Staff Commentaries
- 31 U.S.C. § 5330 Registration of Money Transmitting Businesses
- 31 U.S.C. § 5331 Reports Relating to Coins and Currency Received In Nonfinancial Trade Or Business
- 31 U.S.C. § 5332 Bulk Cash Smuggling Into Or Out of the United States
- 31 U.S.C. § 5333 Safe Harbor With Respect to Keep Open Directives
- 31 U.S.C. § 5334 Training Regarding Anti-Money Laundering and Countering the Financing of Terrorism
- 31 U.S.C. § 5335 Prohibition On Concealment of the Source of Assets In Monetary Transactions
- 31 U.S.C. § 5336 Beneficial Ownership Information Reporting Requirements