Source: https://law.justia.com/codes/us/2015/title-31/subtitle-iv/chapter-53/subchapter-ii/sec.-5312/
Timestamp: 2020-05-26 12:47:46
Document Index: 368873537

Matched Legal Cases: ['§ 5312', '§1362', '§6185', '§405', '§321', '§6202', '§ 5312']

31 U.S.C. § 5312 (2015) - Definitions and application :: Title 31 - Money and Finance (Sections 101 - 9705) - US Code :: Justia
Justia US Law US Codes and Statutes US Code 2015 US Code Title 31 - Money and Finance (Sections 101 - 9705) Subtitle IV - Money (Sections 5101 - 5367) Chapter 53 - Monetary Transactions (Sections 5301 - 5367) Subchapter II - Records and Reports on Monetary Instruments Transactions (Sections 5311 - 5332) Sec. 5312 - Definitions and application
Source Credit Pub. L. 97-258, Sept. 13, 1982, 96 Stat. 995; Pub. L. 99-570, title I, §1362, Oct. 27, 1986, 100 Stat. 3207-33; Pub. L. 100-690, title VI, §6185(a), (g)(1), Nov. 18, 1988, 102 Stat. 4354, 4357; Pub. L. 103-325, title IV, §§405, 409, Sept. 23, 1994, 108 Stat. 2247, 2252; Pub. L. 107-56, title III, §§321(a), (b), 359(a), 365(c)(1), (2)(A), Oct. 26, 2001, 115 Stat. 315, 328, 335; Pub. L. 108-458, title VI, §§6202(g), 6203(b), Dec. 17, 2004, 118 Stat. 3746.
84 Stat. 1118
96 Stat. 995
100 Stat. 3207-33
102 Stat. 4354, 2467
108 Stat. 2247
118 Stat. 3746
Public and Private Laws Public Law 91-508, Public Law 97-258, Public Law 99-570, Public Law 100-497, Public Law 100-690, Public Law 103-325, Public Law 107-56, Public Law 108-458
31 U.S.C. § 5312 (2015)
(1) 1Certain institutions included in definition.—The term "financial institution" (as defined in subsection (a)) includes the following: