---
kind: "unit"
title: "31"
title_heading: "Money and Finance"
key: "stIV/ch53/schII"
level: "subchapter"
label: "Subchapter II"
heading: "Records and Reports on Monetary Instruments Transactions"
release: "119-102"
date: "2026-07-12"
url: "https://uscodex.org/usc/31/stIV-ch53-schII"
sections_count: 27
---

# Subchapter II — Records and Reports on Monetary Instruments Transactions

Title 31 — Money and Finance › Subtitle IV — Money › Chapter 53 — Monetary Transactions

## Sections

- [§5311. Declaration of purpose](/usc/31/5311.md)
- [§5312. Definitions and application](/usc/31/5312.md)
- [§5313. Reports on domestic coins and currency transactions](/usc/31/5313.md)
- [§5314. Records and reports on foreign financial agency transactions](/usc/31/5314.md)
- [§5315. Reports on foreign currency transactions](/usc/31/5315.md)
- [§5316. Reports on exporting and importing monetary instruments](/usc/31/5316.md)
- [§5317. Search and forfeiture of monetary instruments](/usc/31/5317.md)
- [§5318. Compliance, exemptions, and summons authority](/usc/31/5318.md)
- [§5318A. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern](/usc/31/5318A.md)
- [§5319. Availability of reports](/usc/31/5319.md)
- [§5320. Injunctions](/usc/31/5320.md)
- [§5321. Civil penalties](/usc/31/5321.md)
- [§5322. Criminal penalties](/usc/31/5322.md)
- [§5323. Whistleblower incentives and protections](/usc/31/5323.md)
- [§5324. Structuring transactions to evade reporting requirement prohibited](/usc/31/5324.md)
- [§5325. Identification required to purchase certain monetary instruments](/usc/31/5325.md)
- [§5326. Records of certain domestic transactions](/usc/31/5326.md)
- [§5327. Repealed.](/usc/31/5327.md)
- [§5328. Repealed.](/usc/31/5328.md)
- [§5329. Staff commentaries](/usc/31/5329.md)
- [§5330. Registration of money transmitting businesses](/usc/31/5330.md)
- [§5331. Reports relating to coins and currency received in nonfinancial trade or business](/usc/31/5331.md)
- [§5332. Bulk cash smuggling into or out of the United States](/usc/31/5332.md)
- [§5333. Safe harbor with respect to keep open directives](/usc/31/5333.md)
- [§5334. Training regarding anti-money laundering and countering the financing of terrorism](/usc/31/5334.md)
- [§5335. Prohibition on concealment of the source of assets in monetary transactions](/usc/31/5335.md)
- [§5336. Beneficial ownership information reporting requirements](/usc/31/5336.md)