Records and Reports on Monetary Instruments Transactions
5311Declaration of purpose5312Definitions and application5313Reports on domestic coins and currency transactions5314Records and reports on foreign financial agency transactions5315Reports on foreign currency transactions5316Reports on exporting and importing monetary instruments5317Search and forfeiture of monetary instruments5318Compliance, exemptions, and summons authority5318ASpecial measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern5319Availability of reports5320Injunctions5321Civil penalties5322Criminal penalties5323Whistleblower incentives and protections5324Structuring transactions to evade reporting requirement prohibited5325Identification required to purchase certain monetary instruments5326Records of certain domestic transactions5327Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]Repealed5328Repealed. Pub. L. 116–283, div. F, title LXIII, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]Repealed5329Staff commentaries5330Registration of money transmitting businesses5331Reports relating to coins and currency received in nonfinancial trade or business5332Bulk cash smuggling into or out of the United States5333Safe harbor with respect to keep open directives5334Training regarding anti-money laundering and countering the financing of terrorism5335Prohibition on concealment of the source of assets in monetary transactions5336Beneficial ownership information reporting requirements