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§ 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
§ 5318A. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
§ 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 Repealed.]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
§ 5331. Reports relating to coins and currency received in nonfinancial trade or business
§ 5332. Bulk cash smuggling into or out of the United States
SUBCHAPTER II—RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
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