Subchapter II. RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
- § 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- § 5327 - Repealed.
- § 5328 - Repealed.
- § 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