Title 31, Chapter 53
Money and Finance — 46 sections
- § 5301 Section 5301 - Buying obligations of the United States Government
- § 5302 Section 5302 - Stabilizing exchange rates and arrangements
- § 5303 Section 5303 - Reserved coins and currencies of foreign countries
- § 5304 Section 5304 - Regulations
- § 5311 Section 5311 - Declaration of purpose
- § 5312 Section 5312 - Definitions and application
- § 5313 Section 5313 - Reports on domestic coins and currency transactions
- § 5314 Section 5314 - Records and reports on foreign financial agency transactions
- § 5315 Section 5315 - Reports on foreign currency transactions
- § 5316 Section 5316 - Reports on exporting and importing monetary instruments
- § 5317 Section 5317 - Search and forfeiture of monetary instruments
- § 5318 Section 5318 - Compliance, exemptions, and summons authority
- § 5318A Section 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
- § 5319 Section 5319 - Availability of reports
- § 5320 Section 5320 - Injunctions
- § 5321 Section 5321 - Civil penalties
- § 5322 Section 5322 - Criminal penalties
- § 5323 Section 5323 - Rewards for informants
- § 5324 Section 5324 - Structuring transactions to evade reporting requirement prohibited
- § 5325 Section 5325 - Identification required to purchase certain monetary instruments
- § 5326 Section 5326 - Records of certain domestic coin and currency transactions
- § 5327 Section 5327 - Repealed. Pub. L. 104–208, div. A, title II , § 2223(1), Sept. 30, 1996 , 110 Stat. 3009–415 ]
- § 5328 Section 5328 - Whistleblower protections
- § 5329 Section 5329 - Staff commentaries
- § 5330 Section 5330 - Registration of money transmitting businesses
- § 5331 Section 5331 - Reports relating to coins and currency received in nonfinancial trade or business
- § 5332 Section 5332 - Bulk cash smuggling into or out of the United States
- § 5333 Section 5333 - Safe harbor with respect to keep open directives
- § 5334 Section 5334 - Training regarding anti-money laundering and countering the financing of terrorism
- § 5335 Section 5335 - Prohibition on concealment of the source of assets in monetary transactions
- § 5336 Section 5336 - Beneficial ownership information reporting requirements
- § 5340 Section 5340 - Definitions
- § 5341 Section 5341 - National money laundering and related financial crimes strategy
- § 5342 Section 5342 - High-risk money laundering and related financial crime areas
- § 5351 Section 5351 - Establishment of financial crime-free communities support program
- § 5352 Section 5352 - Program authorization
- § 5353 Section 5353 - Information collection and dissemination with respect to grant recipients
- § 5354 Section 5354 - Grants for fighting money laundering and related financial crimes
- § 5355 Section 5355 - Authorization of appropriations
- § 5361 Section 5361 - Congressional findings and purpose
- § 5362 Section 5362 - Definitions
- § 5363 Section 5363 - Prohibition on acceptance of any financial instrument for unlawful Internet gambling
- § 5364 Section 5364 - Policies and procedures to identify and prevent restricted transactions
- § 5365 Section 5365 - Civil remedies
- § 5366 Section 5366 - Criminal penalties
- § 5367 Section 5367 - Circumventions prohibited