Front Matter
*Title 1—General Provisions
[View]
Title 2—The Congress
[View]
*Title 3—The President
[View]
*Title 4—Flag And Seal, Seat Of Government, And The States
[View]
*Title 5—Government Organization And Employees
; and
Appendix
[View]
Title 6—Domestic Security
[View]
Title 7—Agriculture
[View]
Title 8—Aliens And Nationality
[View]
*Title 9—Arbitration
[View]
*Title 10—Armed Forces
[View]
*Title 11—Bankruptcy
; and
Appendix
[View]
Title 12—Banks And Banking
[View]
*Title 13—Census
[View]
*Title 14—Coast Guard
[View]
Title 15—Commerce And Trade
[View]
Title 16—Conservation
[View]
*Title 17—Copyrights
[View]
*Title 18—Crimes And Criminal Procedure
; and
Appendix
[View]
Title 19—Customs Duties
[View]
Title 20—Education
[View]
Title 21—Food And Drugs
[View]
Title 22—Foreign Relations And Intercourse
[View]
*Title 23—Highways
[View]
Title 24—Hospitals And Asylums
[View]
Title 25—Indians
[View]
Title 26—Internal Revenue Code
[View]
Title 27—Intoxicating Liquors
[View]
*Title 28—Judiciary And Judicial Procedure
; and
Appendix
[View]
Title 29—Labor
[View]
Title 30—Mineral Lands And Mining
[View]
*Title 31—Money And Finance
[View]
TITLE 31—Front Matter
[View]
SUBTITLE I—GENERAL
(sections 101 to 903)
[View]
SUBTITLE II—THE BUDGET PROCESS
(sections 1101 to 1558)
[View]
SUBTITLE III—FINANCIAL MANAGEMENT
(sections 3101 to 3907)
[View]
SUBTITLE IV—MONEY
(sections 5101 to 5367)
[View]
SUBTITLE IV—Front Matter
[View]
CHAPTER 51—COINS AND CURRENCY
(sections 5101 to 5155)
[View]
CHAPTER 53—MONETARY TRANSACTIONS
(sections 5301 to 5367)
[View]
CHAPTER 53—Front Matter
[View]
SUBCHAPTER I—CREDIT AND MONETARY EXPANSION
(sections 5301 to 5304)
[View]
SUBCHAPTER II—RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
(sections 5311 to 5336)
[View]
SUBCHAPTER II—Front Matter
[View]
Sec. 5311. Declaration of purpose
[View]
Sec. 5312. Definitions and application
[View]
Sec. 5313. Reports on domestic coins and currency transactions
[View]
Sec. 5314. Records and reports on foreign financial agency transactions
[View]
Sec. 5315. Reports on foreign currency transactions
[View]
Sec. 5316. Reports on exporting and importing monetary instruments
[View]
Sec. 5317. Search and forfeiture of monetary instruments
[View]
Sec. 5318. Compliance, exemptions, and summons authority
[View]
Sec. 5318A. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
[View]
Sec. 5319. Availability of reports
[View]
Sec. 5320. Injunctions
[View]
Sec. 5321. Civil penalties
[View]
Sec. 5322. Criminal penalties
[View]
Sec. 5323. Whistleblower incentives and protections
[View]
Sec. 5324. Structuring transactions to evade reporting requirement prohibited
[View]
Sec. 5325. Identification required to purchase certain monetary instruments
[View]
Sec. 5326. Records of certain domestic transactions
[View]
Sec. 5327. Repealed. Pub. L. 104-208, div. A, title II, §2223(1), Sept. 30, 1996, 110 Stat. 3009-415
[View]
Sec. 5328. Repealed. Pub. L. 116-283, div. F, title LXIII, §6314(b), Jan. 1, 2021, 134 Stat. 4603
[View]
Sec. 5329. Staff commentaries
[View]
Sec. 5330. Registration of money transmitting businesses
[View]
Sec. 5331. Reports relating to coins and currency received in nonfinancial trade or business
[View]
Sec. 5332. Bulk cash smuggling into or out of the United States
[View]
Sec. 5333. Safe harbor with respect to keep open directives
[View]
Sec. 5334. Training regarding anti-money laundering and countering the financing of terrorism
[View]
Sec. 5335. Prohibition on concealment of the source of assets in monetary transactions
[View]
Sec. 5336. Beneficial ownership information reporting requirements
[View]
SUBCHAPTER III—MONEY LAUNDERING AND RELATED FINANCIAL CRIMES
(sections 5340 to 5355)
[View]
SUBCHAPTER IV—PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING
(sections 5361 to 5367)
[View]
SUBTITLE V—GENERAL ASSISTANCE ADMINISTRATION
(sections 6101 to 7506)
[View]
SUBTITLE VI—MISCELLANEOUS
(sections 9101 to 9705)
[View]
*Title 32—National Guard
[View]
Title 33—Navigation And Navigable Waters
[View]
Title 34—Crime Control And Law Enforcement
[View]
*Title 35—Patents
[View]
*Title 36—Patriotic And National Observances, Ceremonies, And Organizations
[View]
*Title 37—Pay And Allowances Of The Uniformed Services
[View]
*Title 38—Veterans' Benefits
[View]
*Title 39—Postal Service
[View]
*Title 40—Public Buildings, Property, And Works
[View]
*Title 41—Public Contracts
[View]
Title 42—The Public Health And Welfare
[View]
Title 43—Public Lands
[View]
*Title 44—Public Printing And Documents
[View]
Title 45—Railroads
[View]
*Title 46—Shipping
[View]
Title 47—Telecommunications
[View]
Title 48—Territories And Insular Possessions
[View]
*Title 49—Transportation
[View]
Title 50—War And National Defense
; and
Appendix
[View]
*Title 51—National And Commercial Space Programs
[View]
Title 52—Voting And Elections
[View]
Title 53—[Reserved]
[View]
*Title 54—National Park Service And Related Programs
[View]
Popular Names and Tables
[View]
submit
