31 U.S.C. 5327: Repealed. Pub. L. 104–208, div. A, title II, § 2223(1) , Sept. 30, 1996 , 110 Stat. 3009–415Text contains those laws in effect through Public Law 119-120 (October 7, 2026).
From Title 31-MONEY AND FINANCECHAPTER 53-MONETARY TRANSACTIONS
§5327. Repealed. Pub. L. 104–208, div. A, title II, § 2223(1) , Sept. 30, 1996 , 110 Stat. 3009–415
Section, added Pub. L. 102–550, title XV, § 1511(a), Oct. 28, 1992, 106 Stat. 4056, required Secretary to prescribe regulations requiring depository institutions to identify and report on financial institution customers.
