CHAPTER 53 — Monetary Transactions
46 sections.
SUBCHAPTER I — CREDIT AND MONETARY EXPANSION 4 sections
SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS 27 sections
- § 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 — Repealed.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 — Repealed.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
SUBCHAPTER III — MONEY LAUNDERING AND RELATED FINANCIAL CRIMES 8 sections
Part 1 — National Money Laundering and Related Financial Crimes Strategy 2 sections
Part 2 — Financial Crime-Free Communities Support Program 5 sections
- § 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
SUBCHAPTER IV — PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING 7 sections
- § 5361. — Congressional findings and purpose
- § 5362. — Definitions
- § 5363. — Prohibition on acceptance of any financial instrument for unlawful Internet gambling
- § 5364. — Policies and procedures to identify and prevent restricted transactions
- § 5365. — Civil remedies
- § 5366. — Criminal penalties
- § 5367. — Circumventions prohibited