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United States Code
U.S.C. Title 31-MONEY AND FINANCE
SUBTITLE IV-MONEY
CHAPTER 53-MONETARY TRANSACTIONS
SUBCHAPTER II-RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

31 U.S. Code § 5325

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Identification required to purchase certain monetary instruments

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31 U.S. Code § 5325. Identification required to purchase certain monetary instruments

(a)In General.—No financial institution may issue or sell a bank check, cashier’s check, traveler’s check, or money order to any individual in connection with a transaction or group of such contemporaneous transactions which involves United States coins or currency (or such other monetary instruments as the Secretary may prescribe) in amounts or denominations of $3,000 or more unless—

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The United States Code on COSMOS is current through Public Law 118-34 (12/26/2023), except for Public Law 118-31.

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 Whistleblower incentives and protections
§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§5327 Repealed.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]
§5328 Repealed. Pub. L. 116-283, div. F, title LXIII, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]
§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
§5333 Safe harbor with respect to keep open directives
§5334 Training regarding anti-money laundering and countering the financing of terrorism
§5335 Prohibition on concealment of the source of assets in monetary transactions
§5336 Beneficial ownership information reporting requirements

U.S. Code Popular Name Table

Popular Names

Americans with Disabilities Act 42 U.S.C. § 12101 et seq.

Anti-Kickback Statute 42 U.S.C. § 1320a–7b(b)

Clayton Act 15 U.S.C. § 12 et seq.

Clean Air Act 42 U.S.C. § 7401 et seq.

Commodity Exchange Act 7 U.S.C. § 1

Comprehensive Environmental Response, Compensation, and Liability Act of 1980 (CERCLA) 42 U.S.C. § 9601 et seq.

Controlled Substances Act 21 U.S.C. § 801 et seq.

Emergency Medical Treatment and Labor Act (EMTALA) 42 U.S.C. § 1395dd

Fair Credit Reporting Act 15 U.S.C. § 1681

False Claims Act 31 U.S.C. § 3729 et seq.

Federal Food, Drug, and Cosmetic Act 21 U.S.C. § 301 et seq.

Federal Insecticide, Fungicide, and Rodenticide Act 7 U.S.C. § 136 et seq.

Federal Trade Commission Act 15 U.S.C. § 41 et seq.

Foreign corrupt Practices Act 15 U.S.C. § 78dd-1 et seq.

Fraud Enforcement and Recovery Act of 2009 (FERA) 18 U.S.C. § 27

Health Information Technology for Economic and Clinical Health Act (HITECH) 42 U.S.C. § 300jj et seq., 42 U.S.C. § 17901 et seq.

Health Insurance Portability and Accountability Act of 1996 (HIPAA) 42 U.S.C. § 201

National Environmental Policy Act (NEPA) 42 U.S.C. § 4321 et seq.

Patient Protection and Affordable Care Act 42 U.S.C. § 18001 et seq.

Physician Payments Sunshine Act 42 U.S.C. § 1320a–7h

Public Health Service Act 42 U.S.C. § 201 et seq.

Resource Conservation and Recovery Act (RCRA) 42 U.S.C. § 6901 et seq.

Robinson–Patman Act 15 U.S.C. § 13

Sarbanes-Oxley Act 15 U.S.C. § 7201 et seq.

Securities Act of 1933 15 U.S.C. § 77a et seq.

Sentencing Reform Act of 1984 18 U.S.C. § 3551 et seq.

Sherman Act 15 U.S.C. § 1 et seq.

Social Security Act 42 U.S.C. § 301 et seq.

Stark Law 42 U.S.C. § 1395nn

Toxic Substances Control Act 15 U.S.C. § 2601 et seq.

Identification required to purchase certain monetary instruments

31 U.S. Code § 5325. Identification required to purchase certain monetary instruments

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