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31 U.S.C. 5316 - Reports on exporting and importing monetary instruments


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Document in Context
   
Expand  Title 2 - THE CONGRESS
Sections 1 - 2281.
Expand  Title 7 - AGRICULTURE
Sections 1 - 8922.
Expand  Title 9 - ARBITRATION
Sections 1 - 307.
Expand  Title 10 - ARMED FORCES
Sections 101 - 18506.
Expand  Title 11 - BANKRUPTCY
Sections 101 - 1532.
Expand  Title 13 - CENSUS
Sections 1 - 402.
Expand  Title 16 - CONSERVATION
Sections 1 - 7304.
Expand  Title 17 - COPYRIGHTS
Sections 101 - 1332.
Expand  Title 20 - EDUCATION
Sections 1 - 9906.
Expand  Title 23 - HIGHWAYS
Sections 101 - 610.
Expand  Title 25 - INDIANS
Sections 1 - 4307.
Expand  Title 29 - LABOR
Sections 1 - 3058.
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Table Of Contents
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Front Matter
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Table Of Contents
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Table Of Contents
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Front Matter
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Sec. 5311 - Declaration of purpose
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Sec. 5312 - Definitions and application
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Sec. 5313 - Reports on domestic coins and currency transactions
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Sec. 5314 - Records and reports on foreign financial agency transactions
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Sec. 5315 - Reports on foreign currency transactions
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Sec. 5316 - Reports on exporting and importing monetary instruments
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Sec. 5317 - Search and forfeiture of monetary instruments
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Sec. 5318 - Compliance, exemptions, and summons authority
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Sec. 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types...
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Sec. 5319 - Availability of reports
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Sec. 5320 - Injunctions
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Sec. 5321 - Civil penalties
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Sec. 5322 - Criminal penalties
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Sec. 5323 - Rewards for informants
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Sec. 5324 - Structuring transactions to evade reporting requirement prohibited
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Sec. 5325 - Identification required to purchase certain monetary instruments
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Sec. 5326 - Records of certain domestic coin and currency transactions
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Sec. 5327 - Repealed. Pub. L. 104-208, div. A, title II, §2223(1), Sept. 30, 1996, 110 Stat. 3009-415
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Sec. 5328 - Whistleblower protections
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Sec. 5329 - Staff commentaries
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Sec. 5330 - Registration of money transmitting businesses
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Sec. 5331 - Reports relating to coins and currency received in nonfinancial trade or business
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Sec. 5332 - Bulk cash smuggling into or out of the United States
Expand  Title 35 - PATENTS
Sections 1 - 376.
Expand  Title 39 - POSTAL SERVICE
Sections 101 - 5605.
Expand  Title 43 - PUBLIC LANDS
Sections 1 - 2434.
Expand  Title 45 - RAILROADS
Sections 1 - 1347.
Expand  Title 46 - SHIPPING
Sections 101 - 80509.
Expand  Title 49 - TRANSPORTATION
Sections 101 - 80504.