msb.gov - Guidance: Statutes/Regulations

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Statutes/Regulations Statutes Bank Secrecy Act - Title 31 United States Code - Money and Finance, Subtitle IV - Money, Chapter 53 - Monetary Transactions
	Subchapter II - Records And Reports On Monetary Instruments Transactions
		§ 5311. Declaration of purpose.
		§ 5312. Definitions and application.
		§ 5313. Reports on domestic coins and currency transactions.
		§ 5314. Records and reports on foreign financial agency transactions.
		§ 5315. Reports on foreign currency transactions.
		§ 5316. Reports on exporting and importing monetary instruments.
		§ 5317. Search and forfeiture of monetary instruments.
		§ 5318. Compliance, exemptions, and summons authority.
		§ 5319. Availability of reports.
		§ 5320. Injunctions.
		§ 5321. Civil penalties.
		§ 5322. Criminal penalties.
		§ 5323. Rewards for informants.
		§ 5324. Structuring transactions to evade reporting requirement prohibited.
		§ 5325. Identification required to purchase certain monetary instruments.
		§ 5326. Records of certain domestic coin and currency transactions.
		(5327. Repealed.)
		§ 5328. Whistleblower protections.
		§ 5329. Staff commentaries.
		§ 5330. Registration of money transmitting businesses.
	Subchapter III - Money Laundering and Related Financial Crimes
		§ 5340. Definitions.
		§ 5341. National money laundering and related financial crimes strategy.
		§ 5342. High-risk money laundering and related financial crime areas.
		§ 5351. Establishment of financial crime-free communities support program.
		§ 5352. Program authorization.
		§ 5353. Information collection and dissemination with respect to grant recipients.
		§ 5354. Grants for fighting money laundering and related financial crimes.
		§ 5355. Authorization of appropriations.