Subchapter II — Records and Reports on Monetary Instruments Transactions
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- §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- §5327 Repealed.
- §5328 Repealed.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