Notes on 31 U.S.C. § 5324 : US Code - Notes

Search Notes on 31 U.S.C. § 5324 : US Code - Notes

(Added Pub. L. 99-570, title I, Sec. 1354(a), Oct. 27, 1986, 100
Stat. 3207-22; amended Pub. L. 102-550, title XV, Secs. 1517(a),
1525(a), 1535(a)(1), Oct. 28, 1992, 106 Stat. 4059, 4064, 4066;
Pub. L. 103-322, title XXXIII, Sec. 330017(a)(2), Sept. 13, 1994,
108 Stat. 2149; Pub. L. 103-325, title IV, Secs. 411(a), 413(a)(2),
Sept. 23, 1994, 108 Stat. 2253, 2254; Pub. L. 107-56, title III,
Secs. 353(c), 365(b)(1), (2)(A), Oct. 26, 2001, 115 Stat. 323, 334,
335; Pub. L. 108-458, title VI, Sec. 6203(g), Dec. 17, 2004, 118
Stat. 3747.)
REFERENCES IN TEXT
Section 21 of the Federal Deposit Insurance Act, referred to in
subsec. (a), is classified to section 1829b of Title 12, Banks and
Banking.
Section 123 of Public Law 91-508, referred to in subsec. (a), is
classified to section 1953 of Title 12, Banks and Banking.
AMENDMENTS
2004 - Subsec. (b). Pub. L. 108-458 substituted "5331" for "5333"
wherever appearing.
2001 - Subsec. (a). Pub. L. 107-56, Secs. 353(c)(1), (2),
365(b)(2)(A), inserted "Involving Financial Institutions" after
"Transactions" in heading, and in introductory provisions, inserted
comma after "No person shall" and substituted "section, the
reporting or recordkeeping requirements imposed by any order issued
under section 5326, or the recordkeeping requirements imposed by
any regulation prescribed under section 21 of the Federal Deposit
Insurance Act or section 123 of Public Law 91-508 - " for "section -
".
Subsec. (a)(1). Pub. L. 107-56, Sec. 353(c)(3), inserted ", to
file a report or to maintain a record required by an order issued
under section 5326, or to maintain a record required pursuant to
any regulation prescribed under section 21 of the Federal Deposit
Insurance Act or section 123 of Public Law 91-508" before semicolon
at end.
Subsec. (a)(2). Pub. L. 107-56, Sec. 353(c)(4), inserted ", to
file a report or to maintain a record required by any order issued
under section 5326, or to maintain a record required pursuant to
any regulation prescribed under section 5326, or to maintain a
record required pursuant to any regulation prescribed under section
21 of the Federal Deposit Insurance Act or section 123 of Public
Law 91-508," after "regulation prescribed under any such section".
Subsecs. (b) to (d). Pub. L. 107-56, Sec. 365(b)(1), added
subsec. (b) and redesignated former subsecs. (b) and (c) as (c) and
(d), respectively.
1994 - Subsec. (a). Pub. L. 103-322, Sec. 330017(a)(2) and Pub.
L. 103-325, Sec. 413(a)(2), amended subsec. (a), introductory
provisions, identically, substituting "section 5313(a) or 5325 or
any regulation prescribed under any such section" for "section
5313(a), section 5325, or the regulations issued thereunder or
section 5325 or regulations prescribed under such section 5325" and
striking out "with respect to such transaction" before dash.
Subsec. (a)(1), (2). Pub. L. 103-322, Sec. 330017(a)(2)(A) and
Pub. L. 103-325, Sec. 413(a)(2)(A), amended pars. (1) and (2)
identically, substituting "section 5313(a) or 5325 or any
regulation prescribed under any such section" for "section 5313(a),
section 5325, or the regulations issued thereunder or section 5325
or regulations prescribed under such section 5325".
Subsec. (c). Pub. L. 103-325, Sec. 411(a), added subsec. (c).
1992 - Pub. L. 102-550, Sec. 1525(a)(1), designated existing
provisions as subsec. (a), inserted heading, and added subsec. (b).
Pub. L. 102-550, Secs. 1517(a), 1535(a)(1), inserted the
following duplicative provisions "or section 5325 or regulations
prescribed under such section 5325" and ", section 5325, or the
regulations issued thereunder" after "section 5313(a)" wherever
appearing.
EFFECTIVE DATE OF 2004 AMENDMENT
Amendment by Pub. L. 108-458 effective as if included in Pub. L.
107-56, as of the date of enactment of such Act, and no amendment
made by Pub. L. 107-56 that is inconsistent with such amendment to
be deemed to have taken effect, see section 6205 of Pub. L. 108-
458, set out as a note under section 1828 of Title 12, Banks and
Banking.
EFFECTIVE DATE
Section 1364(a) of Pub. L. 99-570 provided that: "The amendment
made by section 1354 [enacting this section] shall apply with
respect to transactions for the payment, receipt, or transfer of
United States coins or currency or other monetary instruments
completed after the end of the 3-month period beginning on the date
of the enactment of this Act [Oct. 27, 1986]."