Title 31, Chapter 53 — Monetary Transactions
46 sections
Section 5301
Buying obligations of the United States Government
Section 5302
Stabilizing exchange rates and arrangements
Section 5303
Reserved coins and currencies of foreign countries
Section 5304
Regulations
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
Whistleblower incentives and protections
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 5327
Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
repealed
Section 5328
Repealed. Pub. L. 116–283, div. F, title LXIII, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]
repealed
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
Section 5333
Safe harbor with respect to keep open directives
Section 5334
Training regarding anti-money laundering and countering the financing of terrorism
Section 5335
Prohibition on concealment of the source of assets in monetary transactions
Section 5336
Beneficial ownership information reporting requirements
Section 5340
Definitions
Section 5341
National money laundering and related financial crimes strategy
Section 5342
High-risk money laundering and related financial crime areas
Section 5351
Establishment of financial crime-free communities support program
Section 5352
Program authorization
Section 5353
Information collection and dissemination with respect to grant recipients
Section 5354
Grants for fighting money laundering and related financial crimes
Section 5355
Authorization of appropriations
Section 5361
Congressional findings and purpose
Section 5362
Definitions
Section 5363
Prohibition on acceptance of any financial instrument for unlawful Internet gambling
Section 5364
Policies and procedures to identify and prevent restricted transactions
Section 5365
Civil remedies
Section 5366
Criminal penalties
Section 5367
Circumventions prohibited