Monitoring Gesetzessammlung

US - USC Title 31: Money and Finance

Alle Rechtstexte

§ 5316 - Reports on exporting and importing monetary instruments
31 USC 5316
§ 5317 - Search and forfeiture of monetary instruments
31 USC 5317
§ 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
31 USC 5318A
§ 5318 - Compliance, exemptions, and summons authority
31 USC 5318
§ 5319 - Availability of reports
31 USC 5319
§ 5320 - Injunctions
31 USC 5320
§ 5321 - Civil penalties
31 USC 5321
§ 5322 - Criminal penalties
31 USC 5322
§ 5323 - Whistleblower incentives and protections
31 USC 5323
§ 5324 - Structuring transactions to evade reporting requirement prohibited
31 USC 5324
§ 5325 - Identification required to purchase certain monetary instruments
31 USC 5325
§ 5326 - Records of certain domestic transactions
31 USC 5326
§ 5327 - Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
31 USC 5327
§ 5328 - Repealed. Pub. L. 116–283, div. F, title LXIII, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]
31 USC 5328
§ 5329 - Staff commentaries
31 USC 5329
§ 5330 - Registration of money transmitting businesses
31 USC 5330
§ 5331 - Reports relating to coins and currency received in nonfinancial trade or business
31 USC 5331
§ 5332 - Bulk cash smuggling into or out of the United States
31 USC 5332
§ 5333 - Safe harbor with respect to keep open directives
31 USC 5333
§ 5334 - Training regarding anti-money laundering and countering the financing of terrorism
31 USC 5334
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