Public Law 119-83 (04/13/2026)
Subchapter II Records and Reports on Monetary Instruments Transactions
Browse 0 units and 27 sections in Subchapter II Records and Reports on Monetary Instruments Transactions of Title 31.
Sections in Subchapter II
§ 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
Whistleblower incentives and protections
§ 5324
Structuring transactions to evade reporting requirement prohibited
§ 5325
Identification required to purchase certain monetary instruments
§ 5326
Records of certain domestic transactions
§ 5327
Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
§ 5328
Repealed. Pub. L. 116–283, div. F, title LXIII, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]
§ 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
§ 5333
Safe harbor with respect to keep open directives
§ 5334
Training regarding anti-money laundering and countering the financing of terrorism
§ 5335
Prohibition on concealment of the source of assets in monetary transactions
§ 5336
Beneficial ownership information reporting requirements