Records and Reports on Monetary Instruments Transactions | Midpage

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United States Code

Subchapter II

Records and Reports on Monetary Instruments Transactions

5311Declaration of purpose 5312Definitions and application 5313Reports on domestic coins and currency transactions 5314Records and reports on foreign financial agency transactions 5315Reports on foreign currency transactions 5316Reports on exporting and importing monetary instruments 5317Search and forfeiture of monetary instruments 5318Compliance, exemptions, and summons authority 5318ASpecial measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern 5319Availability of reports 5320Injunctions 5321Civil penalties 5322Criminal penalties 5323Whistleblower incentives and protections 5324Structuring transactions to evade reporting requirement prohibited 5325Identification required to purchase certain monetary instruments 5326Records of certain domestic transactions 5329Staff commentaries 5330Registration of money transmitting businesses 5331Reports relating to coins and currency received in nonfinancial trade or business 5332Bulk cash smuggling into or out of the United States 5333Safe harbor with respect to keep open directives 5334Training regarding anti-money laundering and countering the financing of terrorism 5335Prohibition on concealment of the source of assets in monetary transactions 5336Beneficial ownership information reporting requirements