31 USC 5318
§ 5318 - Compliance, exemptions, and summons authority
- § 5318 - Compliance, exemptions, and summons authority
- CHAPTER 53— MONETARY TRANSACTIONS › SUBCHAPTER II— RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
- Notes
- Editorial Notes
- References in Text
- Amendments
- Statutory Notes and Related Subsidiaries
- Effective Date of 2004 Amendment
- Effective Date of 2003 Amendment
- Effective Date of 2001 Amendment
- Effective Date of 1994 Amendment
- Regulations
- Rule of Construction
- Law Enforcement Feedback on Suspicious Activity Reports
- Update of Manual
- Grace Period
- Reporting of Suspicious Activities by Securities Brokers and Dealers; Investment Company Study
- Reports
- Designation Required To Be Made Expeditiously
- Improvement of Identification of Money Laundering Schemes
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