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Search the current U.S. Code within Title 31

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Title 31 Title 31 / Section 5324

31 U.S.C. § 5324

Structuring transactions to evade reporting requirement prohibited

Chapter 53 MONETARY TRANSACTIONS / Subchapter II RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

Structuring transactions to evade reporting requirement prohibited

Title 31 Title 31 / Section 5317

31 U.S.C. § 5317

Search and forfeiture of monetary instruments

Chapter 53 MONETARY TRANSACTIONS / Subchapter II RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

Search and forfeiture of monetary instruments

Title 31 Title 31 / Section 5321

31 U.S.C. § 5321

Civil penalties

Chapter 53 MONETARY TRANSACTIONS / Subchapter II RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

Civil penalties