Subchapter II - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
- Section 5311 - Declaration of purpose
- Section 5312 - Definitions and application
- Section 5313 - Reports on domestic coins and currency transactions
- Section 5314 - Records and reports on foreign financial agency transactions
- Section 5315 - Reports on foreign currency transactions
- Section 5316 - Reports on exporting and importing monetary instruments
- Section 5317 - Search and forfeiture of monetary instruments
- Section 5318 - Compliance, exemptions, and summons authority
- Section 5318A - Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
- Section 5319 - Availability of reports
- Section 5320 - Injunctions
- Section 5321 - Civil penalties
- Section 5322 - Criminal penalties
- Section 5323 - Whistleblower incentives and protections
- Section 5324 - Structuring transactions to evade reporting requirement prohibited
- Section 5325 - Identification required to purchase certain monetary instruments
- Section 5326 - Records of certain domestic transactions
- Section 5327 - Repealed
- Section 5328 - Repealed
- Section 5329 - Staff commentaries
- Section 5330 - Registration of money transmitting businesses
- Section 5331 - Reports relating to coins and currency received in nonfinancial trade or business
- Section 5332 - Bulk cash smuggling into or out of the United States
- Section 5333 - Safe harbor with respect to keep open directives
- Section 5334 - Training regarding anti-money laundering and countering the financing of terrorism
- Section 5335 - Prohibition on concealment of the source of assets in monetary transactions
- Section 5336 - Beneficial ownership information reporting requirements