US Code Title 31 Chapter 53 Monetary Transactions

Subchapter I - Credit and Monetary Expansion

§ 5301 - Buying Obligations of the United States Government
§ 5302 - Stabilizing Exchange Rates and Arrangements
§ 5303 - Reserved Coins and Currencies of Foreign Countries
§ 5304 - Regulations

Subchapter II - Records and Reports on Monetary Instruments Transactions

§ 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 - Rewards for Informants
§ 5324 - Structuring Transactions to Evade Reporting Requirement Prohibited
§ 5325 - Identification Required to Purchase Certain Monetary Instruments
§ 5326 - Records of Certain Domestic Coin and Currency Transactions
§ 5328 - Whistleblower Protections
§ 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

Subchapter III - Money Laundering and Related Financial Crimes

§ 5340 - Definitions
§ 5341 - National Money Laundering and Related Financial Crimes Strategy
§ 5342 - High-risk Money Laundering and Related Financial Crime Areas
§ 5351 - Establishment of Financial Crime-free Communities Support Program
§ 5352 - Program Authorization
§ 5353 - Information Collection and Dissemination With Respect to Grant Recipients
§ 5354 - Grants for Fighting Money Laundering and Related Financial Crimes
§ 5355 - Authorization of Appropriations

Subchapter IV - Prohibition on Funding of Unlawful Internet Gambling

§ 5361 - Congressional Findings and Purpose
§ 5362 - Definitions
§ 5363 - Prohibition on Acceptance of Any Financial Instrument for Unlawful Internet Gambling
§ 5364 - Policies and Procedures to Identify and Prevent Restricted Transactions
§ 5365 - Civil Remedies
§ 5366 - Criminal Penalties
§ 5367 - Circumventions Prohibited

Last modified: October 26, 2015