Title 31
Title 31 / Section 5311
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531
Scoped to Title 31
Title 31
Title 31 / Section 5312
Title 31
Title 31 / Section 5313
31 U.S.C. § 5313
Reports on domestic coins and currency transactions
Reports on domestic coins and currency transactions
Title 31
Title 31 / Section 5314
31 U.S.C. § 5314
Records and reports on foreign financial agency transactions
Records and reports on foreign financial agency transactions
Title 31
Title 31 / Section 5315
Title 31
Title 31 / Section 5316
31 U.S.C. § 5316
Reports on exporting and importing monetary instruments
Reports on exporting and importing monetary instruments
Title 31
Title 31 / Section 5317
31 U.S.C. § 5317
Search and forfeiture of monetary instruments
Search and forfeiture of monetary instruments
Title 31
Title 31 / Section 5318
31 U.S.C. § 5318
Compliance, exemptions, and summons authority
Compliance, exemptions, and summons authority
Title 31
Title 31 / Section 5318A
31 U.S.C. § 5318A
Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
Title 31
Title 31 / Section 5319
Title 31
Title 31 / Section 5322
Title 31
Title 31 / Section 5324
31 U.S.C. § 5324
Structuring transactions to evade reporting requirement prohibited
Structuring transactions to evade reporting requirement prohibited
Title 31
Title 31 / Section 5332
31 U.S.C. § 5332
Bulk cash smuggling into or out of the United States
Bulk cash smuggling into or out of the United States
Title 31
Title 31 / Section 5321
Title 31
Title 31 / Section 5340
Title 31
Title 31 / Section 1116
Title 31
Title 31 / Section 721
Title 31
Title 31 / Section 1516
Title 31
Title 31 / Section 3501
Title 31
Title 31 / Section 3515