§5316. Reports on exporting and importing monetary instruments — Inbound Citations

Citations to 31 U.S.C. § 5316 as a whole

• 12 U.S.C. § 3420(b)(1)(A)

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  (A) crime against any financial institution or supervisory agency or crime involving a violation of the Controlled Substance Act [21 U.S.C. 801 et seq.], the Controlled Substances Import and Export Act [21 U.S.C. 951 et seq.], section 1956, 1957, or 1960 of title 18, sections 5313, 5316, 5322, 5324, 5331, and 5332 of title 31, or section 6050I of title 26; or
• 19 U.S.C. § 1583(a)(2)(A)

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  (A) Section 5316 of title 31 (relating to reports on exporting and importing monetary instruments).
• 31 U.S.C. § 5312(a)(3)(C)

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  (C) as the Secretary of the Treasury shall provide by regulation for purposes of sections 5316 and 5331, checks, drafts, notes, money orders, and other similar instruments which are drawn on or by a foreign financial institution and are not in bearer form; and
• 31 U.S.C. § 5317(a)

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  (a) The Secretary of the Treasury may apply to a court of competent jurisdiction for a search warrant when the Secretary reasonably believes a monetary instrument is being transported and a report on the instrument under section 5316 of this title has not been filed or contains a material omission or misstatement. The Secretary shall include a statement of information in support of the warrant. On a showing of probable cause, the court may issue a search warrant for a designated person or a designated or described place or physical object. This subsection does not affect the authority of the Secretary under another law.
• 31 U.S.C. § 5317(b)

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  (b) For purposes of ensuring compliance with the requirements of section 5316, a customs officer may stop and search, at the border and without a search warrant, any vehicle, vessel, aircraft, or other conveyance, any envelope or other container, and any person entering or departing from the United States.
• 31 U.S.C. § 5317(c)(1)(A)

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  (A) The court in imposing sentence for any violation of section 5313, 5316, or 5324 of this title, or any conspiracy to commit such violation, shall order the defendant to forfeit all property, real or personal, involved in the offense and any property traceable thereto.
• 31 U.S.C. § 5317(c)(2)(A)

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  (A) Any property involved in a violation of section 5313, 5316, or 5324 of this title, or any conspiracy to commit any such violation, and any property traceable to any such violation or conspiracy, may be seized and forfeited to the United States in accordance with the procedures governing civil forfeitures in money laundering cases pursuant to section 981(a)(1)(A) of title 18, United States Code.
• 31 U.S.C. § 5321(a)(2)

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  (2) The Secretary of the Treasury may impose an additional civil penalty on a person not filing a report, or filing a report containing a material omission or misstatement, under section 5316 of this title or a regulation prescribed under section 5316. A civil penalty under this paragraph may not be more than the amount of the monetary instrument for which the report was required. A civil penalty under this paragraph is reduced by an amount forfeited under section 5317(b) of this title.
• 31 U.S.C. § 5324(c)

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  (c) No person shall, for the purpose of evading the reporting requirements of section 5316—

  (1) fail to file a report required by section 5316, or cause or attempt to cause a person to fail to file such a report;

  (2) file or cause or attempt to cause a person to file a report required under section 5316 that contains a material omission or misstatement of fact; or

  (3) structure or assist in structuring, or attempt to structure or assist in structuring, any importation or exportation of monetary instruments.
• 31 U.S.C. § 5324(c)(1)

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  (1) fail to file a report required by section 5316, or cause or attempt to cause a person to fail to file such a report;
• 31 U.S.C. § 5324(c)(2)

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  (2) file or cause or attempt to cause a person to file a report required under section 5316 that contains a material omission or misstatement of fact; or
• 31 U.S.C. § 5332(a)(1)

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  (1) Whoever, with the intent to evade a currency reporting requirement under section 5316, knowingly conceals more than $10,000 in currency or other monetary instruments on the person of such individual or in any conveyance, article of luggage, merchandise, or other container, and transports or transfers or attempts to transport or transfer such currency or monetary instruments from a place within the United States to a place outside of the United States, or from a place outside the United States to a place within the United States, shall be guilty of a currency smuggling offense and subject to punishment pursuant to subsection (b).