§5331. Reports relating to coins and currency received in nonfinancial trade or business — Inbound Citations

Citations to 31 U.S.C. § 5331 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
• 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. § 5324(b)

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  (b) No person shall, for the purpose of evading the report requirements of section 5331 or any regulation prescribed under such section—

  (1) cause or attempt to cause a nonfinancial trade or business to fail to file a report required under section 5331 or any regulation prescribed under such section;

  (2) cause or attempt to cause a nonfinancial trade or business to file a report required under section 5331 or any regulation prescribed under such section 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 transaction with 1 or more nonfinancial trades or businesses.
• 31 U.S.C. § 5324(b)(1)

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  (1) cause or attempt to cause a nonfinancial trade or business to fail to file a report required under section 5331 or any regulation prescribed under such section;
• 31 U.S.C. § 5324(b)(2)

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  (2) cause or attempt to cause a nonfinancial trade or business to file a report required under section 5331 or any regulation prescribed under such section that contains a material omission or misstatement of fact; or