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  • Sec.  5311. Declaration of purpose.
  • Sec.  5312. Definitions and application.
  • Sec.  5313. Reports on domestic coins and currency transactions.
  • Sec.  5314. Records and reports on foreign financial agency transactions.
  • Sec.  5315. Reports on foreign currency transactions.
  • Sec.  5316. Reports on exporting and importing monetary instruments.
  • Sec.  5317. Search and forfeiture of monetary instruments.
  • Sec.  5318. Compliance, exemptions, and summons authority.
  • Sec.  5319. Availability of reports.
  • Sec.  5320. Injunctions.
  • Sec.  5321. Civil penalties.
  • Sec.  5322. Criminal penalties.
  • Sec.  5323. Rewards for informants.
  • Sec.  5324. Structuring transactions to evade reporting requirement prohibited.
  • Sec.  5325. Identification required to purchase certain monetary instruments.
  • Sec.  5326. Records of certain domestic coin and currency transactions.
  • Sec.  5327. Repealed.
  • Sec.  5328. Whistleblower protections.
  • Sec.  5329. Staff commentaries.
  • Sec.  5330. Registration of money transmitting businesses.
bwr rule

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(Last updated May 8, 2002)

bwr rule

Questions or comments regarding this service? Contact the
GPO Access User Support Team by Internet e-mail at gpoaccess@gpo.gov ;
by telephone at 1-202-512-1530 or 1-888-293-6498; or by fax at 1-202-512-1262.

(Last updated January 8, 2004)