Notes on monetary transactions : US Code - Notes

Search Notes on monetary transactions : US Code - Notes

SUBCHAPTER I - CREDIT AND MONETARY EXPANSION
Sec.
5301. Buying obligations of the United States Government.
5302. Stabilizing exchange rates and arrangements.
5303. Reserved coins and currencies of foreign countries.
5304. Regulations.

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. Rewards for informants.
5324. Structuring transactions to evade reporting
requirement prohibited.
5325. Identification required to purchase certain monetary
instruments.
5326. Records of certain domestic coin and currency
transactions.
[5327. Repealed.]
5328. Whistleblower protections.
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.

SUBCHAPTER III - MONEY LAUNDERING AND RELATED FINANCIAL CRIMES
5340. Definitions.

PART 1 - NATIONAL MONEY LAUNDERING AND RELATED FINANCIAL CRIMES
STRATEGY
5341. National money laundering and related financial crimes
strategy.
5342. High-risk money laundering and related financial crime
areas.

PART 2 - FINANCIAL CRIME-FREE COMMUNITIES SUPPORT PROGRAM
5351. Establishment of financial crime-free communities
support program.
5352. Program authorization.
5353. Information collection and dissemination with respect
to grant recipients.
5354. Grants for fighting money laundering and related
financial crimes.
5355. Authorization of appropriations.

AMENDMENTS
2004 - Pub. L. 108-458, title VI, Sec. 6203(i), Dec. 17, 2004,
118 Stat. 3747, substituted item 5318A for former item 5318A
"Special measures for jurisdictions, financial institutions, or
international transactions of primary money laundering concern".
Pub. L. 108-458, title VI, Sec. 6202(n)(1), (o), Dec. 17, 2004,
118 Stat. 3746, amended Pub. L. 107-56, Sec. 365. See 2001
Amendment note below.
2001 - Pub. L. 107-56, title III, Sec. 365(d), formerly Sec.
365(c), Oct. 26, 2001, 115 Stat. 335, as renumbered and amended by
Pub. L. 108-458, title VI, Sec. 6202(n)(1), (o), Dec. 17, 2004, 118
Stat. 3746, added item 5331.
Pub. L. 107-56, title III, Secs. 311(b), 371(c), Oct. 26, 2001,
115 Stat. 304, 338, added items 5318A and 5332.
1998 - Pub. L. 105-310, Sec. 2(b), Oct. 30, 1998, 112 Stat. 2948,
added subchapter III heading, parts 1 and 2 headings, and items
5340 to 5355.
1996 - Pub. L. 104-208, div. A, title II, Sec. 2223(2), Sept. 30,
1996, 110 Stat. 3009-415, struck out item 5327 "Identification of
financial institutions".
1994 - Pub. L. 103-325, title III, Sec. 311(b), title IV, Sec.
408(d), Sept. 23, 1994, 108 Stat. 2221, 2252, added items 5329 and
5330.
1992 - Pub. L. 102-550, title XV, Secs. 1511(c), 1563(b), Oct.
28, 1992, 106 Stat. 4057, 4073, added items 5327 and 5328.
1988 - Pub. L. 100-690, title VI, Sec. 6185(f), Nov. 18, 1988,
102 Stat. 4357, added items 5325 and 5326.
1986 - Pub. L. 99-570, title I, Secs. 1354(b), 1356(d), Oct. 27,
1986, 100 Stat. 3207-22, 3207-25, substituted "Compliance,
exemptions, and summons authority" for "Compliance and exemptions"
in item 5318 and added item 5324.
1984 - Pub. L. 98-473, title II, Sec. 901(f), Oct. 12, 1984, 98
Stat. 2136, added item 5323.