31 USC Ch. 53: Front Matter
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31 USC Ch. 53: Front Matter
From Title 31-MONEY AND FINANCESUBTITLE IV-MONEYCHAPTER 53-MONETARY TRANSACTIONS
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CHAPTER 53-MONETARY TRANSACTIONS

SUBCHAPTER I-CREDIT AND MONETARY EXPANSION

Sec.
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.
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.
[5327.
Repealed.]
5328.
Whistleblower protections.
5329.
Staff commentaries.
5330.
Registration of money transmitting businesses.

        

SUBCHAPTER III-MONEY LAUNDERING AND RELATED FINANCIAL CRIMES

5340.
Definitions.

        

Part 1-National Money Laundering and Related Financial Crimes Strategy

5341.
National money laundering and related financial crimes strategy.
5342.
High-risk money laundering and related financial crime areas.

        

Part 2-Financial Crime-Free Communities Support Program

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.

        

Amendments

1998- Pub. L. 105–310, §2(b), Oct. 30, 1998, 112 Stat. 2948 , added subchapter III heading, parts 1 and 2 headings, and items 5340 to 5355.

1996- Pub. L. 104–208, div. A, title II, §2223(2), Sept. 30, 1996, 110 Stat. 3009–415 , struck out item 5327 "Identification of financial institutions".

1994- Pub. L. 103–325, title III, §311(b), title IV, §408(d), Sept. 23, 1994, 108 Stat. 2221 , 2252, added items 5329 and 5330.

1992- Pub. L. 102–550, title XV, §§1511(c), 1563(b), Oct. 28, 1992, 106 Stat. 4057 , 4073, added items 5327 and 5328.

1988- Pub. L. 100–690, title VI, §6185(f), Nov. 18, 1988, 102 Stat. 4357 , added items 5325 and 5326.

1986- Pub. L. 99–570, title I, §§1354(b), 1356(d), Oct. 27, 1986, 100 Stat. 3207–22 , 3207-25, substituted "Compliance, exemptions, and summons authority" for "Compliance and exemptions" in item 5318 and added item 5324.

1984- Pub. L. 98–473, title II, §901(f), Oct. 12, 1984, 98 Stat. 2136 , added item 5323.

Chapter Referred to in Other Sections

This chapter is referred to in section 9703 of this title; title 18 section 1510; title 19 sections 1431, 1613b.