§5311. Declaration of purpose — Inbound Citations

Citations to 31 U.S.C. § 5311 as a whole

• 12 U.S.C. § 5909(a)(1)(B)

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  (B) supervision by a State bank supervisor, as defined under section 1813 of this title, or a State credit union supervisor, as defined under section 6003 of the Anti-Money Laundering Act of 2020 (31 U.S.C. 5311 note), and such State bank supervisor or State credit union supervisor makes available to the Board such information as the Board determines necessary and relevant to the categories of information under subsection (d); and
• 22 U.S.C. § 8904(d)

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  (d) The Secretary of the Treasury shall ensure that the Financial Crimes Enforcement Network of the Department of the Treasury assists the Government of Ukraine, the European Union, and other appropriate countries under section 314(a) of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (31 U.S.C. 5311 note).
• 31 U.S.C. § 5318(g)(5)(B)(ii)

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  (ii) the purposes described in section 5311; and