US Code - Subchapter II: Records and reports on monetary instruments transactions

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 Rewards for informants
Section 5324 Structuring transactions to evade reporting requirement prohibited
Section 5325 Identification required to purchase certain monetary instruments
Section 5326 Records of certain domestic coin and currency transactions
Section 5327 Repealed. Pub. L. 104-208, div. A, title II, Sec. 2223(1), Sept. 30, 1996, 110 Stat. 3009-415]
Section 5328 Whistleblower protections
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

Credit and monetary expansion

Monetary transactions

Money laundering and related financial crimes