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31 USC § 5327 - Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415] 

---
identifier: "/us/usc/t31/s5327"
source: "usc"
legal_status: "official_legal_evidence"
title: "31 USC § 5327 - Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]"
title_number: 31
title_name: "MONEY AND FINANCE"
section_number: "5327"
section_name: "Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]"
chapter_number: 53
chapter_name: "MONETARY TRANSACTIONS"
subchapter_number: "II"
subchapter_name: "RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS"
positive_law: true
currency: "119-84"
last_updated: "2026-04-17"
format_version: "1.1.0"
generator: "[email protected]"
status: "repealed"
---

# [§ 5327. Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]

Section, added , , , required Secretary to prescribe regulations requiring depository institutions to identify and report on financial institution customers.