RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

  1. Law
  2. USC 31
  3. Money And Finance
  4. MONEY
  5. MONETARY TRANSACTIONS
  6. RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

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Section
5311

Declaration of purpose

Section
5312

Definitions and application

Section
5313

Reports on domestic coins and currency transactions

Section
5314

Records and reports on foreign financial agency transactions

Section
5315

Reports on foreign currency transactions

Section
5316

Reports on exporting and importing monetary instruments

Section
5317

Search and forfeiture of monetary instruments

Section
5318

Compliance, exemptions, and summons authority

Section
5318A

Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

Section
5319

Availability of reports

Section
5320

Injunctions

Section
5321

Civil penalties

Section
5322

Criminal penalties

Section
5323

Rewards for informants

Section
5324

Structuring transactions to evade reporting requirement prohibited

Section
5325

Identification required to purchase certain monetary instruments

Section
5326

Records of certain domestic transactions

Section
5328

Whistleblower protections

Section
5329

Staff commentaries

Section
5330

Registration of money transmitting businesses

Section
5331

Reports relating to coins and currency received in nonfinancial trade or business

Section
5332

Bulk cash smuggling into or out of the United States