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2 USC 1603
TITLE 2: THE CONGRESS / CHAPTER 26: DISCLOSURE OF LOBBYING ACTIVITIES (March 23, 2024)
Each registration under this section shall contain-...
2 USC 1604
TITLE 2: THE CONGRESS / CHAPTER 26: DISCLOSURE OF LOBBYING ACTIVITIES (March 23, 2024)
No later than 20 days after the end of the quarterly period beginning on the first day of January, April, July, and October of each year in which a registrant is registered under section 1603 of this title, or on the first business day after such 20th day ...
5 USC 8332
TITLE 5: GOVERNMENT ORGANIZATION AND EMPLOYEES / PART III: EMPLOYEES / Subpart G: Insurance and Annuities / CHAPTER 83: RETIREMENT / SUBCHAPTER III: CIVIL SERVICE RETIREMENT (March 23, 2024)
(a) The total service of an employee or Member is the full years and twelfth parts thereof, excluding from the aggregate the fractional part of a month, if any....
6 USC 473
TITLE 6: DOMESTIC SECURITY / CHAPTER 1: HOMELAND SECURITY ORGANIZATION / SUBCHAPTER VIII: COORDINATION WITH NON-FEDERAL ENTITIES; INSPECTOR GENERAL; UNITED STATES SECRET SERVICE; COAST GUARD; GENERAL PROVISIONS / Part H: Miscellaneous Provisions (March 23, 2024)
8 USC 1101
TITLE 8: ALIENS AND NATIONALITY / CHAPTER 12: IMMIGRATION AND NATIONALITY / SUBCHAPTER I: GENERAL PROVISIONS (April 24, 2024)
(a) As used in this chapter-...
8 USC 1153
TITLE 8: ALIENS AND NATIONALITY / CHAPTER 12: IMMIGRATION AND NATIONALITY / SUBCHAPTER II: IMMIGRATION / Part I: Selection System (April 24, 2024)
Aliens subject to the worldwide level specified in section 1151(c) of this title for family-sponsored immigrants shall be allotted visas as follows:...
8 USC 1182
TITLE 8: ALIENS AND NATIONALITY / CHAPTER 12: IMMIGRATION AND NATIONALITY / SUBCHAPTER II: IMMIGRATION / Part II: Admission Qualifications for Aliens; Travel Control of Citizens and Aliens (April 24, 2024)
Except as otherwise provided in this chapter, aliens who are inadmissible under the following paragraphs are ineligible to receive visas and ineligible to be admitted to the United States:...
12 USC 93
TITLE 12: BANKS AND BANKING / CHAPTER 2: NATIONAL BANKS / SUBCHAPTER IV: REGULATION OF THE BANKING BUSINESS; POWERS AND DUTIES OF NATIONAL BANKS (March 23, 2024)
If the directors of any national banking association shall knowingly violate, or knowingly permit any of the officers, agents, or servants of the association to violate any of the provisions of title 62 of the Revised Statutes, all the rights, privileges, ...
12 USC 635
TITLE 12: BANKS AND BANKING / CHAPTER 6A: EXPORT-IMPORT BANK OF THE UNITED STATES / SUBCHAPTER I: GENERAL PROVISIONS (March 23, 2024)
(1) There is created a corporation with the name Export-Import Bank of the United States, which shall be an agency of the United States of America. The objects and purposes of the Bank shall be to aid in financing and to facilitate exports of goods and ser...
12 USC 1464
TITLE 12: BANKS AND BANKING / CHAPTER 12: SAVINGS ASSOCIATIONS (March 23, 2024)
In order to provide thrift institutions for the deposit of funds and for the extension of credit for homes and other goods and services, the Comptroller of the Currency is authorized, under such regulations as the Comptroller of the Currency may prescribe-...
12 USC 1708
TITLE 12: BANKS AND BANKING / CHAPTER 13: NATIONAL HOUSING / SUBCHAPTER II: MORTGAGE INSURANCE (March 23, 2024)
There is created a Federal Housing Administration Advisory Board ("Board") that shall review operation of the Federal Housing Administration, including the activities of the Mortgagee Review Board, and shall provide advice to the Federal Housing Commission...
12 USC Ch. 14
TITLE 12: BANKS AND BANKING / CHAPTER 14: FEDERAL CREDIT UNIONS (March 23, 2024)
12 USC 1772d
TITLE 12: BANKS AND BANKING / CHAPTER 14: FEDERAL CREDIT UNIONS / SUBCHAPTER I: GENERAL PROVISIONS (March 23, 2024)
In determining whether a franchise shall be forfeited under subsection (a), the Board shall take into account the following factors:...
12 USC 1786
TITLE 12: BANKS AND BANKING / CHAPTER 14: FEDERAL CREDIT UNIONS / SUBCHAPTER II: SHARE INSURANCE (March 23, 2024)
(1) Any insured credit union other than a Federal credit union may, upon not less than ninety days' written notice to the Board and upon the affirmative vote of a majority of its members within one year prior to the giving of such notice, terminate its sta...
12 USC 1811
TITLE 12: BANKS AND BANKING / CHAPTER 16: FEDERAL DEPOSIT INSURANCE CORPORATION (March 23, 2024)
There is hereby established a Federal Deposit Insurance Corporation (hereinafter referred to as the "Corporation") which shall insure, as hereinafter provided, the deposits of all banks and savings associations which are entitled to the benefits of insuran...
12 USC 1818
TITLE 12: BANKS AND BANKING / CHAPTER 16: FEDERAL DEPOSIT INSURANCE CORPORATION (March 23, 2024)
(1) If, in the opinion of the appropriate Federal banking agency, any insured depository institution, depository institution which has insured deposits, or any institution-affiliated party is engaging or has engaged, or the agency has reasonable cause to b...
12 USC 1821
TITLE 12: BANKS AND BANKING / CHAPTER 16: FEDERAL DEPOSIT INSURANCE CORPORATION (March 23, 2024)
For the purposes of this chapter an insured depository institution shall be deemed to have been closed on account of inability to meet the demands of its depositors in any case in which it has been closed for the purpose of liquidation without adequate pro...
12 USC 1828
TITLE 12: BANKS AND BANKING / CHAPTER 16: FEDERAL DEPOSIT INSURANCE CORPORATION (March 23, 2024)
No insured depository institution shall pay any dividends on its capital stock or interest on its capital notes or debentures (if such interest is required to be paid only out of net profits) or distribute any of its capital assets while it remains in defa...
12 USC 1829
TITLE 12: BANKS AND BANKING / CHAPTER 16: FEDERAL DEPOSIT INSURANCE CORPORATION (March 23, 2024)
Whoever knowingly violates subsection (a) shall be fined not more than $1,000,000 for each day such prohibition is violated or imprisoned for not more than 5 years, or both....
12 USC 1831m-1
TITLE 12: BANKS AND BANKING / CHAPTER 16: FEDERAL DEPOSIT INSURANCE CORPORATION (March 23, 2024)
This section does not impose an affirmative duty on the Attorney General, the Secretary of the Treasury, or the head of any agency or instrumentality of the United States to collect new or to review existing information....
12 USC 1842
TITLE 12: BANKS AND BANKING / CHAPTER 17: BANK HOLDING COMPANIES (March 23, 2024)
It shall be unlawful, except with the prior approval of the Board, (1) for any action to be taken that causes any company to become a bank holding company; (2) for any action to be taken that causes a bank to become a subsidiary of a bank holding company; ...
12 USC 3105
TITLE 12: BANKS AND BANKING / CHAPTER 32: FOREIGN BANK PARTICIPATION IN DOMESTIC MARKETS (March 23, 2024)
(1)(A) Except as provided in paragraph (2) of this subsection, sections 371a,1 371b, 371b-1,1 374, 374a, 461, 464, and 465 of this title shall apply to every Federal branch and Federal agency of a foreign bank in the same manner and to the same extent as i...
12 USC 3305
TITLE 12: BANKS AND BANKING / CHAPTER 34: FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL (March 23, 2024)
The Council shall establish uniform principles and standards and report forms for the examination of financial institutions which shall be applied by the Federal financial institutions regulatory agencies....
12 USC 3412
TITLE 12: BANKS AND BANKING / CHAPTER 35: RIGHT TO FINANCIAL PRIVACY (March 23, 2024)
Financial records originally obtained pursuant to this chapter shall not be transferred to another agency or department unless the transferring agency or department certifies in writing that there is reason to believe that the records are relevant to a leg...
12 USC 4617
TITLE 12: BANKS AND BANKING / CHAPTER 46: GOVERNMENT SPONSORED ENTERPRISES / SUBCHAPTER II: REQUIRED CAPITAL LEVELS FOR REGULATED ENTITIES, SPECIAL ENFORCEMENT POWERS, AND REVIEWS OF ASSETS AND LIABILITIES (March 23, 2024)
Except as provided in this section or at the request of the Director, no court may take any action to restrain or affect the exercise of powers or functions of the Agency as a conservator or a receiver....
12 USC 5104
TITLE 12: BANKS AND BANKING / CHAPTER 51: SECURE AND FAIR ENFORCEMENT FOR MORTGAGE LICENSING (March 23, 2024)
In connection with an application to any State for licensing and registration as a State-licensed loan originator, the applicant shall, at a minimum, furnish to the Nationwide Mortgage Licensing System and Registry information concerning the applicant's id...
12 USC 5220b
TITLE 12: BANKS AND BANKING / CHAPTER 52: EMERGENCY ECONOMIC STABILIZATION / SUBCHAPTER I: TROUBLED ASSETS RELIEF PROGRAM (March 23, 2024)
The Secretary of Housing and Urban Development shall develop a program under this subsection to ensure the protection of current and future tenants and at-risk multifamily properties, where feasible, based on criteria that may include-...
12 USC 5481
TITLE 12: BANKS AND BANKING / CHAPTER 53: WALL STREET REFORM AND CONSUMER PROTECTION / SUBCHAPTER V: BUREAU OF CONSUMER FINANCIAL PROTECTION (March 23, 2024)
Except as otherwise provided in this title,1 for purposes of this title,1 the following definitions shall apply:...
12 USC 5533
TITLE 12: BANKS AND BANKING / CHAPTER 53: WALL STREET REFORM AND CONSUMER PROTECTION / SUBCHAPTER V: BUREAU OF CONSUMER FINANCIAL PROTECTION / Part C: Specific Bureau Authorities (March 23, 2024)
Subject to rules prescribed by the Bureau, a covered person shall make available to a consumer, upon request, information in the control or possession of the covered person concerning the consumer financial product or service that the consumer obtained fro...
12 USC 5534
TITLE 12: BANKS AND BANKING / CHAPTER 53: WALL STREET REFORM AND CONSUMER PROTECTION / SUBCHAPTER V: BUREAU OF CONSUMER FINANCIAL PROTECTION / Part C: Specific Bureau Authorities (March 23, 2024)
The Bureau shall establish, in consultation with the appropriate Federal regulatory agencies, reasonable procedures to provide a timely response to consumers, in writing where appropriate, to complaints against, or inquiries concerning, a covered person, i...
15 USC 6102
TITLE 15: COMMERCE AND TRADE / CHAPTER 87: TELEMARKETING AND CONSUMER FRAUD AND ABUSE PREVENTION (April 24, 2024)
(1) The Commission shall prescribe rules prohibiting deceptive telemarketing acts or practices and other abusive telemarketing acts or practices....
16 USC 8033
TITLE 16: CONSERVATION / CHAPTER 99: MARITIME SECURITY AND FISHERIES ENFORCEMENT / SUBCHAPTER II: ESTABLISHMENT OF INTERAGENCY WORKING GROUP ON IUU FISHING (April 24, 2024)
Not later than 5 years after the submission of the 5-year integrated strategic plan under section 8032 of this title, and 5 years after, the Working Group shall submit a report to the Committee on Commerce, Science, and Transportation of the Senate, the Co...
18 USC 981
TITLE 18: CRIMES AND CRIMINAL PROCEDURE / PART I: CRIMES / CHAPTER 46: FORFEITURE (May 7, 2024)
(a)(1) The following property is subject to forfeiture to the United States:...
18 USC 982
TITLE 18: CRIMES AND CRIMINAL PROCEDURE / PART I: CRIMES / CHAPTER 46: FORFEITURE (May 7, 2024)
(a)(1) The court, in imposing sentence on a person convicted of an offense in violation of section 1956, 1957, or 1960 of this title, shall order that the person forfeit to the United States any property, real or personal, involved in such offense, or any ...
18 USC Ch. 95
TITLE 18: CRIMES AND CRIMINAL PROCEDURE / PART I: CRIMES / CHAPTER 95: RACKETEERING (May 7, 2024)
18 USC 1956
TITLE 18: CRIMES AND CRIMINAL PROCEDURE / PART I: CRIMES / CHAPTER 95: RACKETEERING (May 7, 2024)
(a)(1) Whoever, knowing that the property involved in a financial transaction represents the proceeds of some form of unlawful activity, conducts or attempts to conduct such a financial transaction which in fact involves the proceeds of specified unlawful ...
18 USC 1961
TITLE 18: CRIMES AND CRIMINAL PROCEDURE / PART I: CRIMES / CHAPTER 96: RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS (May 7, 2024)
As used in this chapter-...
18 USC App Fed R Crim P Rule 32.2
TITLE 18: Appendix / FEDERAL RULES OF CRIMINAL PROCEDURE / misc: (December 26, 2023)
(a) Notice to the Defendant. A court must not enter a judgment of forfeiture in a criminal proceeding unless the indictment or information contains notice to the defendant that the government will seek the forfeiture of property as part of any sentence in ...
19 USC 2492
TITLE 19: CUSTOMS DUTIES / CHAPTER 12: TRADE ACT OF 1974 / SUBCHAPTER VII: TARIFF TREATMENT OF PRODUCTS OF, AND OTHER SANCTIONS AGAINST, UNCOOPERATIVE MAJOR DRUG PRODUCING OR DRUG-TRANSIT COUNTRIES (February 9, 2024)
Subject to subsection (b), for every major drug producing country and every major drug-transit country, the President shall, on or after March 1, 1987, and March 1 of each succeeding year, to the extent considered necessary by the President to achieve the ...
21 USC Ch. 28
TITLE 21: FOOD AND DRUGS / CHAPTER 28: SANCTIONS WITH RESPECT TO FOREIGN TRAFFICKERS OF ILLICIT SYNTHETIC OPIOIDS (April 24, 2024)
21 USC 2313a
TITLE 21: FOOD AND DRUGS / CHAPTER 28: SANCTIONS WITH RESPECT TO FOREIGN TRAFFICKERS OF ILLICIT SYNTHETIC OPIOIDS / SUBCHAPTER I: SANCTIONS WITH RESPECT TO FOREIGN OPIOID TRAFFICKERS (April 24, 2024)
If the Secretary of the Treasury determines that reasonable grounds exist for concluding that 1 or more financial institutions operating outside of the United States, 1 or more classes of transactions within, or involving, a jurisdiction outside of the Uni...
21 USC Ch. 28A
TITLE 21: FOOD AND DRUGS / CHAPTER 28A: FENTANYL ERADICATION AND NARCOTICS DETERRENCE OFF FENTANYL (April 24, 2024)
21 USC CHAPTER 28A, SUBCHAPTER II
TITLE 21: FOOD AND DRUGS / CHAPTER 28A: FENTANYL ERADICATION AND NARCOTICS DETERRENCE OFF FENTANYL / SUBCHAPTER II: ANTI-MONEY LAUNDERING MATTERS (April 24, 2024)
21 USC 2361
TITLE 21: FOOD AND DRUGS / CHAPTER 28A: FENTANYL ERADICATION AND NARCOTICS DETERRENCE OFF FENTANYL / SUBCHAPTER II: ANTI-MONEY LAUNDERING MATTERS (April 24, 2024)
Not later than 180 days after April 24, 2024, the Director of the Financial Crimes Enforcement Network shall issue guidance or instructions to United States financial institutions for filing reports on suspicious transactions required under section 1010.32...
22 USC Ch. 7
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 7: INTERNATIONAL BUREAUS, CONGRESSES, ETC. (April 24, 2024)
22 USC 262o-2
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 7: INTERNATIONAL BUREAUS, CONGRESSES, ETC. (April 24, 2024)
The Secretary of the Treasury shall instruct the United States Executive Director of the International Monetary Fund to use aggressively the voice and vote of the Executive Director to do the following:...
22 USC 262p-13
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 7: INTERNATIONAL BUREAUS, CONGRESSES, ETC. (April 24, 2024)
The Secretary of the Treasury shall instruct the United States Executive Director at the International Monetary Fund to use the voice and vote of the United States to support the increased use of the administrative budget of the Fund for technical assistan...
22 USC 262r-4
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 7: INTERNATIONAL BUREAUS, CONGRESSES, ETC. (April 24, 2024)
Not later than October 1 of each year, the Secretary of the Treasury shall submit to the Committees on Banking and Financial Services and on Ways and Means of the House of Representatives and the Committees on Finance and on Foreign Relations of the Senate...
22 USC 290q
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 7: INTERNATIONAL BUREAUS, CONGRESSES, ETC. / SUBCHAPTER XXXII: ORGANIZATION OF AMERICAN STATES (April 24, 2024)
The Secretary of State shall offer to the committees referred to in subsection (a)(1) a quarterly briefing that-...
22 USC 2152c
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 32: FOREIGN ASSISTANCE / SUBCHAPTER I: INTERNATIONAL DEVELOPMENT / Part I: Declaration of Policy; Development Assistance Authorizations (April 24, 2024)
The programs established pursuant to subsection (a) shall include, to the extent appropriate, projects and activities that-...
22 USC 2277
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 32: FOREIGN ASSISTANCE / SUBCHAPTER I: INTERNATIONAL DEVELOPMENT / Part VI: Central America Democracy, Peace, and Development Initiative (April 24, 2024)
Not later than 180 days after December 27, 2020, the Secretary of State, in coordination with the Administrator of the United States Agency for International Development, and the heads of other relevant Federal agencies, shall submit to the appropriate con...
22 USC 2277a
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 32: FOREIGN ASSISTANCE / SUBCHAPTER I: INTERNATIONAL DEVELOPMENT / Part VI: Central America Democracy, Peace, and Development Initiative (April 24, 2024)
It is the sense of Congress that-...
22 USC 2291
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 32: FOREIGN ASSISTANCE / SUBCHAPTER I: INTERNATIONAL DEVELOPMENT / Part VIII: International Narcotics Control (April 24, 2024)
(2) In order to promote such cooperation, the President is authorized to conclude agreements, including reciprocal maritime agreements, with other countries to facilitate control of the production, processing, transportation, and distribution of narcotics ...
22 USC 2291h
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 32: FOREIGN ASSISTANCE / SUBCHAPTER I: INTERNATIONAL DEVELOPMENT / Part VIII: International Narcotics Control (April 24, 2024)
Not later than March 1 of each year, the President shall transmit to the Speaker of the House of Representatives, and to the Committee on Foreign Relations of the Senate, a report containing the following:...
22 USC 2291j
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 32: FOREIGN ASSISTANCE / SUBCHAPTER I: INTERNATIONAL DEVELOPMENT / Part VIII: International Narcotics Control (April 24, 2024)
The President may make a certification under subsection (b)(1)(A) with respect to a major illicit drug producing country, or major drug-transit country, that is a producer of licit opium only if the President determines that such country maintains licit pr...
22 USC 2291j-1
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 32: FOREIGN ASSISTANCE / SUBCHAPTER I: INTERNATIONAL DEVELOPMENT / Part VIII: International Narcotics Control (April 24, 2024)
During any fiscal year, funds that would otherwise be withheld from obligation or expenditure under section 2291j of this title may be obligated or expended beginning October 1 of such fiscal year provided that:...
22 USC 2295
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 32: FOREIGN ASSISTANCE / SUBCHAPTER I: INTERNATIONAL DEVELOPMENT / Part XI: Support for Economic and Democratic Development of the Independent States of the Former Soviet Union (April 24, 2024)
The President is authorized to provide assistance to the independent states of the former Soviet Union under this part for the following activities:...
22 USC 2373
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 32: FOREIGN ASSISTANCE / SUBCHAPTER III: GENERAL AND ADMINISTRATIVE PROVISIONS / Part I: General Provisions (April 24, 2024)
The Congress declares that the achievement of a just and lasting Cyprus settlement is and will remain a central objective of United States foreign policy. The Congress further declares that any action of the United States with respect to section 2370(x)1 o...
22 USC 2651a
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 38: DEPARTMENT OF STATE (April 24, 2024)
(1) The Department of State shall be administered, in accordance with this Act and other provisions of law, under the supervision and direction of the Secretary of State (hereinafter referred to as the "Secretary")....
22 USC 2708
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 38: DEPARTMENT OF STATE (April 24, 2024)
In the sole discretion of the Secretary (except as provided in subsection (c)(2)) and in consultation, as appropriate, with the heads of other relevant departments or agencies, the Secretary may pay a reward to any individual who furnishes information lead...
22 USC 2714
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 38: DEPARTMENT OF STATE (April 24, 2024)
Subsection (a) applies during the period that the individual-...
22 USC 2735a
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 38: DEPARTMENT OF STATE (April 24, 2024)
There is established within the Department of State the Office of the Special Presidential Envoy for the Abraham Accords, Negev Forum, and Related Integration and Normalization Fora and Agreements (referred to in this section as the "Regional Integration O...
22 USC 7103
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 78: TRAFFICKING VICTIMS PROTECTION (April 24, 2024)
The President shall establish an Interagency Task Force to Monitor and Combat Trafficking....
22 USC 8403
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 91: ENHANCED PARTNERSHIP WITH PAKISTAN (April 24, 2024)
Congress declares that the relationship between the United States and Pakistan should be based on the following principles:...
22 USC 8423
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 91: ENHANCED PARTNERSHIP WITH PAKISTAN / SUBCHAPTER II: SECURITY ASSISTANCE FOR PAKISTAN (April 24, 2024)
For fiscal years 2011 through 2014, no security-related assistance may be provided to Pakistan in a fiscal year until the Secretary of State, under the direction of the President, makes the certification required under subsection (c) for such fiscal year....
22 USC 8442
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 91: ENHANCED PARTNERSHIP WITH PAKISTAN / SUBCHAPTER III: STRATEGY, ACCOUNTABILITY, MONITORING, AND OTHER PROVISIONS (April 24, 2024)
Not later than 180 days after the submission of the Pakistan Assistance Strategy Report pursuant to section 8441(a) of this title, and every 180 days thereafter through September 30, 2014, the Secretary of State, in consultation with the Secretary of Defen...
22 USC 8501
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 92: COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT (April 24, 2024)
Congress makes the following findings:...
22 USC 8513
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 92: COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT / SUBCHAPTER I: SANCTIONS (April 24, 2024)
Congress makes the following findings:...
22 USC 8513a
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 92: COMPREHENSIVE IRAN SANCTIONS, ACCOUNTABILITY, AND DIVESTMENT / SUBCHAPTER I: SANCTIONS (April 24, 2024)
Congress makes the following findings:...
22 USC 8701
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 94: IRAN THREAT REDUCTION AND SYRIA HUMAN RIGHTS (April 24, 2024)
Except as otherwise specifically provided, in this Act:...
22 USC 8791
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 94: IRAN THREAT REDUCTION AND SYRIA HUMAN RIGHTS / SUBCHAPTER VII: SANCTIONS WITH RESPECT TO HUMAN RIGHTS ABUSES IN SYRIA (April 24, 2024)
The President shall impose sanctions described in subsection (c) with respect to each person on the list required by subsection (b)....
22 USC Ch. 99
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 99: NORTH KOREA SANCTIONS AND POLICY ENHANCEMENT (April 24, 2024)
22 USC 9201
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 99: NORTH KOREA SANCTIONS AND POLICY ENHANCEMENT (April 24, 2024)
Congress finds the following:...
22 USC 9214
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 99: NORTH KOREA SANCTIONS AND POLICY ENHANCEMENT / SUBCHAPTER I: INVESTIGATIONS, PROHIBITED CONDUCT, AND PENALTIES (April 24, 2024)
Except as provided in section 9228 of this title, the President shall designate under this subsection any person that the President determines-...
22 USC 9221
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 99: NORTH KOREA SANCTIONS AND POLICY ENHANCEMENT / SUBCHAPTER II: SANCTIONS AGAINST NORTH KOREAN PROLIFERATION, HUMAN RIGHTS ABUSES, AND ILLICIT ACTIVITIES (April 24, 2024)
Congress makes the following findings:...
22 USC 9222
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 99: NORTH KOREA SANCTIONS AND POLICY ENHANCEMENT / SUBCHAPTER II: SANCTIONS AGAINST NORTH KOREAN PROLIFERATION, HUMAN RIGHTS ABUSES, AND ILLICIT ACTIVITIES (April 24, 2024)
Congress makes the following findings:...
22 USC 9651
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 103: BETTER UTILIZATION OF INVESTMENTS LEADING TO DEVELOPMENT / SUBCHAPTER IV: MONITORING, EVALUATION, AND REPORTING (April 24, 2024)
To assist the Board to fulfill its duties and responsibilities under section 9621(a) of this title, the Corporation shall establish a risk committee and an audit committee....
22 USC 9741
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 104: VENEZUELA ASSISTANCE / SUBCHAPTER V: SUPPORTING THE RECONSTRUCTION OF VENEZUELA (April 24, 2024)
The President, acting through the Secretary of State and in consultation with the Secretary of the Treasury, shall advance a coordinated international effort-...
22 USC 10008
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 107: SUDAN DEMOCRATIC TRANSITION, ACCOUNTABILITY, AND FISCAL TRANSPARENCY (April 24, 2024)
It is the sense of the Congress that-...
22 USC 10009
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 107: SUDAN DEMOCRATIC TRANSITION, ACCOUNTABILITY, AND FISCAL TRANSPARENCY (April 24, 2024)
The Secretary of State, in coordination with the Secretary of the Treasury and the Attorney General, shall seek to advance the efforts of the Government of Sudan to recover assets stolen from the Sudanese people, including with regard to international effo...
22 USC 10223
TITLE 22: FOREIGN RELATIONS AND INTERCOURSE / CHAPTER 109: BURMA UNIFIED THROUGH RIGOROUS MILITARY ACCOUNTABILITY / SUBCHAPTER II: SANCTIONS AND POLICY COORDINATION WITH RESPECT TO BURMA (April 24, 2024)
The head of the Office of Sanctions Coordination in the Department of State should develop a comprehensive strategy for the implementation of the full range of United States diplomatic capabilities to implement Burma-related sanctions in order to promote h...
26 USC 6050I
TITLE 26: INTERNAL REVENUE CODE / Subtitle F: Procedure and Administration / CHAPTER 61: INFORMATION AND RETURNS / Subchapter A: Returns and Records / PART III: INFORMATION RETURNS / Subpart B: Information Concerning Transactions With Other Persons (May 13, 2024)
Any person-...
26 USC 7624
TITLE 26: INTERNAL REVENUE CODE / Subtitle F: Procedure and Administration / CHAPTER 78: DISCOVERY OF LIABILITY AND ENFORCEMENT OF TITLE / Subchapter B: General Powers and Duties (May 13, 2024)
Whenever a State or local law enforcement agency provides information to the Internal Revenue Service that substantially contributes to the recovery of Federal taxes imposed with respect to illegal drug-related activities (or money laundering in connection...
28 USC 509
TITLE 28: JUDICIARY AND JUDICIAL PROCEDURE / PART II: DEPARTMENT OF JUSTICE / CHAPTER 31: THE ATTORNEY GENERAL (March 23, 2024)
All functions of other officers of the Department of Justice and all functions of agencies and employees of the Department of Justice are vested in the Attorney General except the functions-...
28 USC 994
TITLE 28: JUDICIARY AND JUDICIAL PROCEDURE / PART III: COURT OFFICERS AND EMPLOYEES / CHAPTER 58: UNITED STATES SENTENCING COMMISSION (March 23, 2024)
(a) The Commission, by affirmative vote of at least four members of the Commission, and pursuant to its rules and regulations and consistent with all pertinent provisions of any Federal statute shall promulgate and distribute to all courts of the United St...
31 USC 310
TITLE 31: MONEY AND FINANCE / SUBTITLE I: GENERAL / CHAPTER 3: DEPARTMENT OF THE TREASURY / SUBCHAPTER I: ORGANIZATION (March 23, 2024)
(a) In General.-The Financial Crimes Enforcement Network established by order of the Secretary of the Treasury (Treasury Order Numbered 105-08, in this section referred to as "FinCEN") on April 25, 1990, shall be a bureau in the Department of the Treasury....
31 USC 312
TITLE 31: MONEY AND FINANCE / SUBTITLE I: GENERAL / CHAPTER 3: DEPARTMENT OF THE TREASURY / SUBCHAPTER I: ORGANIZATION (March 23, 2024)
(a) Office of Terrorism and Financial Intelligence.-...
31 USC 316
TITLE 31: MONEY AND FINANCE / SUBTITLE I: GENERAL / CHAPTER 3: DEPARTMENT OF THE TREASURY / SUBCHAPTER I: ORGANIZATION (March 23, 2024)
(a) In General.-There is established the Treasury Financial Attach Program, under which the Secretary of the Treasury shall appoint employees of the Department of the Treasury as a Treasury Financial Attach, who shall-...
31 USC Ch. 51
TITLE 31: MONEY AND FINANCE / SUBTITLE IV: MONEY / CHAPTER 51: COINS AND CURRENCY (March 23, 2024)
31 USC Ch. 53
TITLE 31: MONEY AND FINANCE / SUBTITLE IV: MONEY / CHAPTER 53: MONETARY TRANSACTIONS (March 23, 2024)
31 USC 5301
TITLE 31: MONEY AND FINANCE / SUBTITLE IV: MONEY / CHAPTER 53: MONETARY TRANSACTIONS / SUBCHAPTER I: CREDIT AND MONETARY EXPANSION (March 23, 2024)
(a) The President may direct the Secretary of the Treasury to make an agreement with the Federal reserve banks and the Board of Governors of the Federal Reserve System when the President decides that the foreign commerce of the United States is affected ad...
31 USC 5311
TITLE 31: MONEY AND FINANCE / SUBTITLE IV: MONEY / CHAPTER 53: MONETARY TRANSACTIONS / SUBCHAPTER II: RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS (March 23, 2024)
It is the purpose of this subchapter (except section 5315) to-...
31 USC 5313
TITLE 31: MONEY AND FINANCE / SUBTITLE IV: MONEY / CHAPTER 53: MONETARY TRANSACTIONS / SUBCHAPTER II: RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS (March 23, 2024)
(a) When a domestic financial institution is involved in a transaction for the payment, receipt, or transfer of United States coins or currency (or other monetary instruments the Secretary of the Treasury prescribes), in an amount, denomination, or amount ...
31 USC 5317
TITLE 31: MONEY AND FINANCE / SUBTITLE IV: MONEY / CHAPTER 53: MONETARY TRANSACTIONS / SUBCHAPTER II: RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS (March 23, 2024)
(a) The Secretary of the Treasury may apply to a court of competent jurisdiction for a search warrant when the Secretary reasonably believes a monetary instrument is being transported and a report on the instrument under section 5316 of this title has not ...
31 USC 5318
TITLE 31: MONEY AND FINANCE / SUBTITLE IV: MONEY / CHAPTER 53: MONETARY TRANSACTIONS / SUBCHAPTER II: RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS (March 23, 2024)
(a) General Powers of Secretary.-The Secretary of the Treasury may (except under section 5315 of this title and regulations prescribed under section 5315)-...
31 USC 5318A
TITLE 31: MONEY AND FINANCE / SUBTITLE IV: MONEY / CHAPTER 53: MONETARY TRANSACTIONS / SUBCHAPTER II: RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS (March 23, 2024)
(a) International Counter-Money Laundering Requirements.-...
31 USC 5321
TITLE 31: MONEY AND FINANCE / SUBTITLE IV: MONEY / CHAPTER 53: MONETARY TRANSACTIONS / SUBCHAPTER II: RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS (March 23, 2024)
(a)(1) A domestic financial institution or nonfinancial trade or business, and a partner, director, officer, or employee of a domestic financial institution or nonfinancial trade or business, willfully violating this subchapter or a regulation prescribed o...
31 USC 5322
TITLE 31: MONEY AND FINANCE / SUBTITLE IV: MONEY / CHAPTER 53: MONETARY TRANSACTIONS / SUBCHAPTER II: RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS (March 23, 2024)
(a) A person willfully violating this subchapter or a regulation prescribed or order issued under this subchapter (except section 5315, 5324, or 5336 of this title or a regulation prescribed under section 5315, 5324, or 5336), or willfully violating a regu...
31 USC 5330
TITLE 31: MONEY AND FINANCE / SUBTITLE IV: MONEY / CHAPTER 53: MONETARY TRANSACTIONS / SUBCHAPTER II: RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS (March 23, 2024)
(a) Registration With Secretary of the Treasury Required.-...
31 USC 5332
TITLE 31: MONEY AND FINANCE / SUBTITLE IV: MONEY / CHAPTER 53: MONETARY TRANSACTIONS / SUBCHAPTER II: RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS (March 23, 2024)
(a) Criminal Offense.-...
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