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United StatesStatute

31 U.S.C. ch. 53 subch. II — Bank Secrecy Act (Records and Reports on Monetary Instruments Transactions, §§ 5311–5336)

Current as of 25 provisions

Ask about this law Official text on uscode.house.gov (opens in a new tab)

Provisions

139 in the library

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5332. — Bulk cash smuggling into or out of the United States"]1
  1. Bulk cash smuggling into or out of the United States"]

    Bulk cash smuggling into or out of the United States

    — Bulk cash smuggling into or out of the United States (a) Criminal Offense.— (1) In general .— Whoever, with the intent to evade a currency reporting…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5334. — Training regarding anti-money laundering and countering the financing of terrorism"]1
  1. Training regarding anti-money laundering and countering the financing of terrorism"]

    Training regarding anti-money laundering and countering the financing of terrorism

    — Training regarding anti-money laundering and countering the financing of terrorism (a) Training Requirement .— Each Federal examiner reviewing compliance…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5320. — Injunctions"]1
  1. Injunctions"]

    Injunctions

    — Injunctions When the Secretary of the Treasury believes a person has violated, is violating, or will violate this subchapter or a regulation prescribed or…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5325. — Identification required to purchase certain monetary instruments"]1
  1. Identification required to purchase certain monetary instruments"]

    Identification required to purchase certain monetary instruments

    — Identification required to purchase certain monetary instruments (a) In General .— No financial institution may issue or sell a bank check, cashier’s check…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5331. — Reports relating to coins and currency received in nonfinancial trade or business"]1
  1. Reports relating to coins and currency received in nonfinancial trade or business"]

    Reports relating to coins and currency received in nonfinancial trade or business

    — Reports relating to coins and currency received in nonfinancial trade or business (a) Coin and Currency Receipts of More Than $10,000.— Any person— (1) (A)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5322. — Criminal penalties"]1
  1. Criminal penalties"]

    Criminal penalties

    — Criminal penalties (a) A person willfully violating this subchapter or a regulation prescribed or order issued under this subchapter (except section 5315…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (a)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (a) Definitions .— In this section: (1) Acceptable identification document .— The term “acceptable…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5317. — Search and forfeiture of monetary instruments"]1
  1. Search and forfeiture of monetary instruments"]

    Search and forfeiture of monetary instruments

    — Search and forfeiture of monetary instruments (a) The Secretary of the Treasury may apply to a court of competent jurisdiction for a search warrant when the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (a) General Powers of Secretary .— The Secretary of the Treasury may (except under section 5315 of this title…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5319. — Availability of reports"]1
  1. Availability of reports"]

    Availability of reports

    — Availability of reports The Secretary of the Treasury shall make information in a report filed under this subchapter available to an agency, including any…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5330. — Registration of money transmitting businesses"]1
  1. Registration of money transmitting businesses"]

    Registration of money transmitting businesses

    — Registration of money transmitting businesses (a) Registration With Secretary of the Treasury Required.— (1) In general .— Any person who owns or controls a…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (a) Definitions .— In this section: (1) Covered judicial or administrative action .— The term “covered judicial or…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5316. — Reports on exporting and importing monetary instruments"]1
  1. Reports on exporting and importing monetary instruments"]

    Reports on exporting and importing monetary instruments

    — Reports on exporting and importing monetary instruments (a) Except as provided in subsection (c) of this section, a person or an agent or bailee of the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5335. — Prohibition on concealment of the source of assets in monetary transactions"]1
  1. Prohibition on concealment of the source of assets in monetary transactions"]

    Prohibition on concealment of the source of assets in monetary transactions

    — Prohibition on concealment of the source of assets in monetary transactions (a) Definition of Monetary Transaction .— In this section, the term the term…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5324. — Structuring transactions to evade reporting requirement prohibited"]1
  1. Structuring transactions to evade reporting requirement prohibited"]

    Structuring transactions to evade reporting requirement prohibited

    — Structuring transactions to evade reporting requirement prohibited (a) Domestic Coin and Currency Transactions Involving Financial Institutions .— No person…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5326. — Records of certain domestic transactions"]1
  1. Records of certain domestic transactions"]

    Records of certain domestic transactions

    — Records of certain domestic transactions (a) In General .— If the Secretary of the Treasury finds, upon the Secretary’s own initiative or at the request of…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5313. — Reports on domestic coins and currency transactions"]1
  1. Reports on domestic coins and currency transactions"]

    Reports on domestic coins and currency transactions

    — Reports on domestic coins and currency transactions (a) When a domestic financial institution is involved in a transaction for the payment, receipt, or…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5315. — Reports on foreign currency transactions"]1
  1. Reports on foreign currency transactions"]

    Reports on foreign currency transactions

    — Reports on foreign currency transactions (a) Congress finds that— (1) moving mobile capital can have a significant impact on the proper functioning of the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5333. — Safe harbor with respect to keep open directives"]1
  1. Safe harbor with respect to keep open directives"]

    Safe harbor with respect to keep open directives

    — Safe harbor with respect to keep open directives (a) In General .— With respect to a customer account or customer transaction of a financial institution, if…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5321. — Civil penalties"]1
  1. Civil penalties"]

    Civil penalties

    — Civil penalties (a) (1) A domestic financial institution or nonfinancial trade or business, and a partner, director, officer, or employee of a domestic…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5311. — Declaration of purpose"]1
  1. Declaration of purpose"]

    Declaration of purpose

    — Declaration of purpose It is the purpose of this subchapter (except section 5315) to— (1) require certain reports or records that are highly useful in— (A)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5312. — Definitions and application"]1
  1. Definitions and application"]

    Definitions and application

    — Definitions and application (a) In this subchapter— (1) “financial agency” means a person acting for a person (except for a country, a monetary or financial…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5314. — Records and reports on foreign financial agency transactions"]1
  1. Records and reports on foreign financial agency transactions"]

    Records and reports on foreign financial agency transactions

    — Records and reports on foreign financial agency transactions (a) Considering the need to avoid impeding or controlling the export or import of monetary…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5329. — Staff commentaries"]1
  1. Staff commentaries"]

    Staff commentaries

    — Staff commentaries The Secretary shall— (1) publish all written rulings interpreting this subchapter; and (2) annually issue a staff commentary on the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (5) exempt from the requirements of this subchapter any class of transactions within any State if the Secretary…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5316. — Reports on exporting and importing monetary instruments"]1
  1. Reports on exporting and importing monetary instruments"]

    Reports on exporting and importing monetary instruments

    — Reports on exporting and importing monetary instruments (5) additional information. (c) This section or a regulation under this section does not apply to a…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (4) Related action .— The term “related action”, when used with respect to any covered judicial or administrative…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (4) of…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5313. — Reports on domestic coins and currency transactions"]1
  1. Reports on domestic coins and currency transactions"]

    Reports on domestic coins and currency transactions

    — Reports on domestic coins and currency transactions (1) A person (except a domestic financial institution designated under subsection (b) of this section)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5321. — Civil penalties"]1
  1. Civil penalties"]

    Civil penalties

    — Civil penalties (3) A person not filing a report under a regulation prescribed under section 5315 of this title or not complying with an injunction under…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (3) Beneficial owner .— The term “beneficial owner”— (A) means, with respect to an entity, an…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5326. — Records of certain domestic transactions"]1
  1. Records of certain domestic transactions"]

    Records of certain domestic transactions

    — Records of certain domestic transactions (1) In general .— The Secretary of the Treasury may, by regulation or order, require any depository institution (as…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5335. — Prohibition on concealment of the source of assets in monetary transactions"]1
  1. Prohibition on concealment of the source of assets in monetary transactions"]

    Prohibition on concealment of the source of assets in monetary transactions

    — Prohibition on concealment of the source of assets in monetary transactions (2) the aggregate value of the assets involved in 1 or more monetary transactions…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5331. — Reports relating to coins and currency received in nonfinancial trade or business"]1
  1. Reports relating to coins and currency received in nonfinancial trade or business"]

    Reports relating to coins and currency received in nonfinancial trade or business

    — Reports relating to coins and currency received in nonfinancial trade or business (2) Transactions occurring outside the united states .— Except to the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5314. — Records and reports on foreign financial agency transactions"]1
  1. Records and reports on foreign financial agency transactions"]

    Records and reports on foreign financial agency transactions

    — Records and reports on foreign financial agency transactions (5) other matters the Secretary considers necessary to carry out this section or a regulation…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5324. — Structuring transactions to evade reporting requirement prohibited"]1
  1. Structuring transactions to evade reporting requirement prohibited"]

    Structuring transactions to evade reporting requirement prohibited

    — Structuring transactions to evade reporting requirement prohibited (3) structure or assist in structuring, or attempt to structure or assist in structuring…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5333. — Safe harbor with respect to keep open directives"]1
  1. Safe harbor with respect to keep open directives"]

    Safe harbor with respect to keep open directives

    — Safe harbor with respect to keep open directives (3) to extend the safe harbor described in subsection (a) to any actions taken by the financial institution—…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5330. — Registration of money transmitting businesses"]1
  1. Registration of money transmitting businesses"]

    Registration of money transmitting businesses

    — Registration of money transmitting businesses (3) The name and address of any depository institution at which the business maintains a transaction account…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5317. — Search and forfeiture of monetary instruments"]1
  1. Search and forfeiture of monetary instruments"]

    Search and forfeiture of monetary instruments

    — Search and forfeiture of monetary instruments (2) Civil forfeiture.— (A) In general .— Any property involved in a violation of section 5313, 5316, or 5324 of…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5312. — Definitions and application"]1
  1. Definitions and application"]

    Definitions and application

    — Definitions and application (2) “financial institution” means— (A) an insured bank (as defined in section 3(h) of the Federal Deposit Insurance Act ( 12…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5332. — Bulk cash smuggling into or out of the United States"]1
  1. Bulk cash smuggling into or out of the United States"]

    Bulk cash smuggling into or out of the United States

    — Bulk cash smuggling into or out of the United States (3) Procedure .— The seizure, restraint, and forfeiture of property under this section shall be governed…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5322. — Criminal penalties"]1
  1. Criminal penalties"]

    Criminal penalties

    — Criminal penalties (2), a separate violation occurs for each day the violation continues and at each office, branch, or place of business at which a…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5326. — Records of certain domestic transactions"]1
  1. Records of certain domestic transactions"]

    Records of certain domestic transactions

    — Records of certain domestic transactions (2) Reportable transaction defined .— For purposes of this subsection, the term “reportable transaction” means any…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5335. — Prohibition on concealment of the source of assets in monetary transactions"]1
  1. Prohibition on concealment of the source of assets in monetary transactions"]

    Prohibition on concealment of the source of assets in monetary transactions

    — Prohibition on concealment of the source of assets in monetary transactions (2) Civil forfeiture.— (A) In general .— Any property involved in a violation of…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5321. — Civil penalties"]1
  1. Civil penalties"]

    Civil penalties

    — Civil penalties (5) Foreign financial agency transaction violation.— (A) Penalty authorized .— The Secretary of the Treasury may impose a civil money penalty…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (7) Foreign person .— The term “foreign person” means a person who is not a United States person, as…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5313. — Reports on domestic coins and currency transactions"]1
  1. Reports on domestic coins and currency transactions"]

    Reports on domestic coins and currency transactions

    — Reports on domestic coins and currency transactions (2) Notice of exemption .— The Secretary of the Treasury shall publish in the Federal Register at such…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5317. — Search and forfeiture of monetary instruments"]1
  1. Search and forfeiture of monetary instruments"]

    Search and forfeiture of monetary instruments

    — Search and forfeiture of monetary instruments 5324. (ii) Notice .— Not later than 30 days after property is seized by the Internal Revenue Service pursuant…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5330. — Registration of money transmitting businesses"]1
  1. Registration of money transmitting businesses"]

    Registration of money transmitting businesses

    — Registration of money transmitting businesses (1) Money transmitting business .— The term “money transmitting business” means any business other than the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5324. — Structuring transactions to evade reporting requirement prohibited"]1
  1. Structuring transactions to evade reporting requirement prohibited"]

    Structuring transactions to evade reporting requirement prohibited

    — Structuring transactions to evade reporting requirement prohibited (1) In general .— Whoever violates this section shall be fined in accordance with title…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (4) only by, or with the approval of, the Secretary of the Treasury or a supervisory level delegate of the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5312. — Definitions and application"]1
  1. Definitions and application"]

    Definitions and application

    — Definitions and application (V) the United States Postal Service; (W) an agency of the United States Government or of a State or local government carrying…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (4) Process…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (1) In general .— In any covered judicial or administrative action, or related action, the Secretary, under…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (4) of subsection (a) or a refusal by such person to obey such summons, the Secretary of the Treasury shall…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (5) No…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5330. — Registration of money transmitting businesses"]1
  1. Registration of money transmitting businesses"]

    Registration of money transmitting businesses

    — Registration of money transmitting businesses (1) continues shall constitute a separate violation for purposes of such paragraph. (3) Assessments .— Any…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5313. — Reports on domestic coins and currency transactions"]1
  1. Reports on domestic coins and currency transactions"]

    Reports on domestic coins and currency transactions

    — Reports on domestic coins and currency transactions (4) Guidelines.— (A) In general .— The Secretary of the Treasury shall establish guidelines for…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5317. — Search and forfeiture of monetary instruments"]1
  1. Search and forfeiture of monetary instruments"]

    Search and forfeiture of monetary instruments

    — Search and forfeiture of monetary instruments other than section 5324.

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (3) Source of awards.— (A) In general .— There shall be established in the Treasury of the United States a revolving…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (11) Reporting company .— The term “reporting company”— (A) means a corporation, limited liability…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5312. — Definitions and application"]1
  1. Definitions and application"]

    Definitions and application

    — Definitions and application (3) “monetary instruments” means— (A) United States coins and currency; (B) as the Secretary may prescribe by regulation, coins…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5321. — Civil penalties"]1
  1. Civil penalties"]

    Civil penalties

    — Civil penalties (6) Negligence.— (A) In general .— The Secretary of the Treasury may impose a civil money penalty of not more than $500 on any financial…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (1)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements credit union or a State credit union (as those terms are defined in section 101 of the Federal Credit…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5321. — Civil penalties"]1
  1. Civil penalties"]

    Civil penalties

    — Civil penalties (2) Civil actions .— The Secretary may commence a civil action to recover a civil penalty assessed under subsection (a) at any time before…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (2) contains the signature of such person. (g) Reporting of Suspicious Transactions.— (1) In general .— The…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5313. — Reports on domestic coins and currency transactions"]1
  1. Reports on domestic coins and currency transactions"]

    Reports on domestic coins and currency transactions

    — Reports on domestic coins and currency transactions (1) Limitation on liability of depository institutions .— No depository institution shall be subject to…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5312. — Definitions and application"]1
  1. Definitions and application"]

    Definitions and application

    — Definitions and application (1) “domestic financial agency” and “domestic financial institution” apply to an action in the United States of a financial…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (5). (B) Additional amounts .— If the amounts deposited into or credited to the Fund under subparagraph (A) are not…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (2)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5313. — Reports on domestic coins and currency transactions"]1
  1. Reports on domestic coins and currency transactions"]

    Reports on domestic coins and currency transactions

    — Reports on domestic coins and currency transactions (2) includes— (A) any branch, agency, or commercial lending company (as such terms are defined in section…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (2) Notification prohibited.— (A) In general .— If a financial institution or any director, officer, employee…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements Securities and Exchange Commission under the Investment Company Act of 1940 ( 15 U.S.C. 80a–1 et…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5321. — Civil penalties"]1
  1. Civil penalties"]

    Civil penalties

    — Civil penalties (3), the provisions of this section shall apply to an appropriate Federal banking agency to which is delegated any authority of the Secretary…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (5) Investments.— (A) Amounts in fund may be invested .— The Secretary of the Treasury may invest the portion of the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority written employment reference that is provided in accordance with section 18(w) of the Federal Deposit Insurance…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (3)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (1) Determination of amount of award.— (A) Discretion .— The determination of the amount of an award made under…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (2)(B) ); and (bb) registered with the Commodity Futures Trading Commission under the Commodity…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5321. — Civil penalties"]1
  1. Civil penalties"]

    Civil penalties

    — Civil penalties (1), the determination shall only include violations occurring after the date of enactment of the Anti-Money Laundering Act of 2020. (g)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (2) Denial of award .— No award under subsection (b) may be made— (A) to any whistleblower who is, or was at the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (3) Liability for disclosures.— (A) In general .— Any financial institution that makes a voluntary disclosure…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (4)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (2) of section 4947(a) of such Code; (xx) any corporation, limited liability company, or other…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (5)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (1) of suspicious transactions, the Secretary of the Treasury shall designate, to the extent practicable and…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (2) Required representation.— (A) In general .— Any whistleblower who anonymously makes a claim for an award under…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements owned, directly or indirectly, by a foreign person; (IV) that has not, in the preceding 12-month…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority 2020. (B) Requirements .— In imposing any requirement to report any suspicious transaction under this…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (1) In…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (13) Unique identifying number .— The term “unique identifying number” means, with respect to an…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (1) Prohibition against retaliation .— No employer may, directly or indirectly, discharge, demote, suspend…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (2). (D) Updated reporting for changes in beneficial ownership .— In accordance with regulations…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (1), the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority 5318. (D) Streamlined data and real-time reporting.— (i) Requirement to establish system .— In considering the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (2) Enforcement .— Any individual who alleges discharge or other discrimination, or is otherwise aggrieved by an…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern only to a…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority transaction that the Secretary determines to be appropriate. (iii) Rule of construction .— Nothing in this…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (2), related to a change in ownership, within a shorter period of time than required under…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (4) Confidentiality.— (A) In general .— Except as provided in subparagraphs (C) and (D), the Secretary or the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (6); or (B) notifying a Federal law enforcement agency with respect to any transaction that the Secretary has…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (1), the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (11)(B) has or will have a direct or indirect ownership interest in a reporting company, the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (3)(B) of such section 552. (C) Rule of construction .— Nothing in this section is intended to limit, or shall be…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (8) Pilot program on sharing with foreign branches, subsidiaries, and affiliates.— (A) In general.— (i)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (2)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (5) Rights retained .— Nothing in this section shall be deemed to diminish the rights, privileges, or remedies of…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (3) FinCEN identifier.— (A) Issuance of fincen identifier.— (i) In general .— Upon request by an…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318A. — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]1
  1. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern"]

    Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

    — Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern (3), and…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority for not more than 2 years upon submitting to the Committee on Banking, Housing, and Urban Affairs of the Senate…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5323. — Whistleblower incentives and protections"]1
  1. Whistleblower incentives and protections"]

    Whistleblower incentives and protections

    — Whistleblower incentives and protections (2) Predispute arbitration agreements .— No predispute arbitration agreement shall be valid or enforceable, to the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (3); and (B) in promulgating the regulations under subparagraph (A) to the extent practicable…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (10) No offshoring compliance .— No financial institution may establish or maintain any operation located…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (2) Disclosure.— (A) Prohibition .— Except as authorized by this subsection and the protocols…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (1), and may exempt from the application of those standards any financial institution that is not subject to…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements convention, publicly disclosing any beneficial ownership information received; or (bb) limits the use…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (1) should be— (I) reasonably designed to assure and monitor compliance with the requirements of this…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (2)(A) that— (A) protect the security and confidentiality of any beneficial ownership information…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (4) Priorities.— (A) In general .— Not later than 180 days after the date of enactment of this paragraph, the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (2); (ii) whose duties or responsibilities require such access; (iii) who— (I) have undergone…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (1) In general .— Each financial institution that establishes, maintains, administers, or manages a private…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (8) Security protections .— The Secretary of the Treasury shall maintain information security…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (4) Definitions .— For purposes of this subsection, the following definitions shall apply: (A) Offshore banking…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (10) Audit by the comptroller general .— Not later than 1 year after the effective date of the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (2) Prevention of indirect service to foreign shell banks .— A covered financial institution shall take…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements database; and (II) disseminating to the governments of countries that are allies or partners of the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (2) 120- hour rule .— Not later than 120 hours after receiving a request by an appropriate Federal banking…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (2) of subsection (b); and (II) provide the filers with a copy of the reporting company form created…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority record and the beneficial owners of the foreign bank; and (II) the name and address of a person who— (aa)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements to members of the small business community and other appropriate parties to ensure efficiency and…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority may invoke the aid of the district court of the United States for the judicial district in which the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (2)— (i) shall be liable to the United States for a civil penalty of not more than $500 for each day…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority (12) of the Federal Rules of Evidence; or (BB) section 3505 of title 18 ; or (bb) testimony regarding the…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (5) Treasury office of inspector general investigation in the event of a cybersecurity breach.— (A)…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority failure to comply with a subpoena.— (I) Failure to terminate relationship .— A covered financial institution…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5336. — Beneficial ownership information reporting requirements"]1
  1. Beneficial ownership information reporting requirements"]

    Beneficial ownership information reporting requirements

    — Beneficial ownership information reporting requirements (4), if the Secretary of the Treasury makes a determination, which may be based on information…

["Title 31 — MONEY AND FINANCE", "SUBTITLE IV — MONEY", "CHAPTER 53 — MONETARY TRANSACTIONS", "SUBCHAPTER II — RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS", "§ 5318. — Compliance, exemptions, and summons authority"]1
  1. Compliance, exemptions, and summons authority"]

    Compliance, exemptions, and summons authority

    — Compliance, exemptions, and summons authority subparagraph (C)(ii); (ii) by a court for contempt under subparagraph (D); or (iii) under subparagraph…

Headings and opening words only; the full text is on uscode.house.gov, which is authoritative. The library holds the version current as of the date shown. AI output is not legal advice — consult a licensed lawyer in the relevant jurisdiction.

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