SUBCHAPTER II—RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS (§§ 5311—5332)
- § 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 Repealed.]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