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31 U.S. Code [§ 5328
Repealed. Pub. L. 116–283, div. F, title LXIII, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]
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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.
Table of Contents
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- §5327 Repealed.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- §5328 Repealed.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.