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United States Code (Last Updated: May 24, 2014) |
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Title 31. MONEY AND FINANCE |
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SubTitle IV. MONEY |
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Chapter 53. MONETARY TRANSACTIONS |
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SubChapter II. RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS |
| § 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 coin and currency transactions |
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§ 5327. Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), |
| § 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 |