USC 31 - US CODE 31 - US Code - Title 31: Money and Finance

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Sections

Subtitle IV - Money

31 USC Chapter 53 (31 US CODE Chapter 53) - Monetary Transactions

Subchapter I - Credit and Monetary Expansion

31 USC 5301 - Sec. 5301. Buying obligations of the United States Government

31 USC 5302 - Sec. 5302. Stabilizing exchange rates and arrangements

31 USC 5303 - Sec. 5303. Reserved coins and currencies of foreign countries

31 USC 5304 - Sec. 5304. Regulations

Subchapter II - Records and Reports on Monetary Instruments Transactions

31 USC 5318 - Sec. 5318A. Special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concern

31 USC 5319 - Sec. 5319. Availability of reports

31 USC 5320 - Sec. 5320. Injunctions

31 USC 5321 - Sec. 5321. Civil penalties

31 USC 5322 - Sec. 5322. Criminal penalties

31 USC 5323 - Sec. 5323. Rewards for informants

31 USC 5324 - Sec. 5324. Structuring transactions to evade reporting requirement prohibited

31 USC 5325 - Sec. 5325. Identification required to purchase certain monetary instruments

31 USC 5326 - Sec. 5326. Records of certain domestic coin and currency transactions

31 USC 5327 - [Sec. 5327. Repealed. Pub. L. 104-208, div. A, title II, Sec. 2223(1), Sept. 30, 1996, 110 Stat. 3009-415]

31 USC 5311 - Sec. 5311. Declaration of purpose

31 USC 5328 - Sec. 5328. Whistleblower protections

31 USC 5329 - Sec. 5329. Staff commentaries

31 USC 5330 - Sec. 5330. Registration of money transmitting businesses

31 USC 5331 - Sec. 5331. Reports relating to coins and currency received in nonfinancial trade or business

31 USC 5332 - Sec. 5332. Bulk cash smuggling into or out of the United States

31 USC 5312 - Sec. 5312. Definitions and application

31 USC 5313 - Sec. 5313. Reports on domestic coins and currency transactions

31 USC 5314 - Sec. 5314. Records and reports on foreign financial agency transactions

31 USC 5315 - Sec. 5315. Reports on foreign currency transactions

31 USC 5316 - Sec. 5316. Reports on exporting and importing monetary instruments

31 USC 5317 - Sec. 5317. Search and forfeiture of monetary instruments

31 USC 5318 - Sec. 5318. Compliance, exemptions, and summons authority

Subchapter III - Money Laundering and Related Financial Crimes

31 USC 5340 - Sec. 5340. Definitions

Part 1 - National Money Laundering and Related Financial Crimes Strategy

31 USC 5341 - Sec. 5341. National money laundering and related financial crimes strategy

31 USC 5342 - Sec. 5342. High-risk money laundering and related financial crime areas

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