Source: https://www.law.cornell.edu/topn/money_laundering_control_act_of_1986
Timestamp: 2015-08-01 18:40:31
Document Index: 13662988

Matched Legal Cases: ['§ 290', '§ 200125', '§ 464534', '§ 2291', '§ 2291', '§ 80132', 'art 2095', 'art 294', 'art 1204', 'art 2502', 'art 9', 'art 2002', 'art 1610', 'art 1515', 'art 2005']

TOPN: Money Laundering Control Act of 1986 | US Law | LII / Legal Information Institute
TOPN › M › Money Laundering Control Act of 1986 TOPN: Money Laundering Control Act of 1986
Money Laundering Control Act of 1986Money Laundering Control Act of 1986Pub. L. 99-570, title I, subtitle H (Sec. 1351 et seq.), Oct. 27, 1986, 100 Stat. 3207-18Short title, see 18 U.S.C. 981 notePub. L. 99-570title I, subtitle H (Sec. 1351 et seq.)this act refers to only a portion of the Public Law; the tables below are for the entire Public LawClassification
4215252441 4014(b)(2)2133121 CFR1
40 CFR451
420 [4020]Rep.42290aa-10 4021(a), (b)(1)Rep.42290aa-342 CFR54a
4021(b)(2)4224121 CFR1
4022Elim.42285n nt 4101–4103Rep.204601 nt, 4601, 46024601
4111, 4112Rep.204611, 46124611
4121–4126Rep.204621-4626 4014(a), (b)(1)21350a21 CFR5
4012, 4013Rep.42290aa-342 CFR54a
4005(b)Rep.42290aa-1, 290aa-2290aa-1
290aa-2
§ 290aa-142 CFR54a
4006Rep.42290aa-942 CFR54a
400742290aa-342 CFR54a
400842285n-2 4009Rep.42290cc 4010Rep.42290bb-2, 290cc-2290bb-2
4011(a)Rep.42290aa-342 CFR54a
4011(b)Elim.42290aa-3 nt42 CFR54a
4131–4133(a)Rep.204641-4643 4133(b)(1), (2)Rep.20241cc, 3385b241cc
4208252414 4208A252414a 4209252415 4210252416 4211252431 4212252432 4213252433 4214252434 4207252413 4206252412 4133(b)(3), (4)Elim.252001, 20092001
§ 200125 CFR36
4134, 4135Rep.204644, 46454644
§ 464534 CFR236
4141–4144Rep.204661-4664 4201252401 nt 4202252401 4203252402 4204252403 4205252411 4005(a)42290bb-23 4005(a)42290bb-22 4005(a)42290bb-21 312719162819 CFR103
312819162919 CFR101
3131192081 3141192075 nt 3142(a)191613b50 CFR12
3142(b)191613b nt50 CFR12
3151Elim.4612109 315219507 312619162219 CFR4
31251916198 CFR274
311719150919 CFR163
311819158419 CFR4
311919158619 CFR4
312019159019 CFR122
312119159419 CFR122
312219159519 CFR123
3123191595a19 CFR12
312419161321 CFR1316
315331531612 CFR326
3161(a)21959 4001(a)42201 nt21 CFR10
4002Rep.42300y to 300y-2300y
400342290aa42 CFR8
4004(a)Elim.42290aa-242 CFR54a
4004(a)42290aa-342 CFR54a
4004(a)42290aa-142 CFR54a
4004(b)42290aa-3a nt42 CFR54a
4004(c)42218 345147312a47 CFR80
3403Elim.4911344 nt 3201Rev. T.46a1901 nt 3202Rev. T.46a1901-1904 330121801 nt32 CFR552
3401(a)(1)Rev. T.491472 3401(a)(2)Rev. T.491401 3401(b)(1), (c)Rev. T.491472, 14741472
3401(d)(1), (2)Rev. T.491509, 1509 nt19 CFR162
3402Elim.23403 nt23 CFR260
3116191497 1500816559g 11002(e)72019 11002(f)72012 nt 11004(a)Rep.291531 11004(b)Rep.291603 11005(a)42138320 CFR405
11005(b)421396a42 CFR435
11005(c)(1)421383 nt20 CFR405
11005(c)(2)421396a nt42 CFR435
11002(d)72018 11002(a)–(c)72012 9001192495 9002(a)Elim.19246215 CFR2007
9002(b)19270219 CFR10
10001151241 nt19 CFR12
1000215124519 CFR12
1000318171639 CFR20
10004151245 nt19 CFR12
1100172011 nt 11005(d)Elim.42602 nt45 CFR95
1100642138320 CFR405
12020Rev. T.492717, 27182717
1500116559b nt 1500216559b 1500316559c 1500416559d 1500521841 1500616559e 1500716559f 12015–12019Rev. T.492712-2716 12014Rev. T.492304 11007(a)(1)Rep.38510338 CFR21
11007(a)(2)385120 11007(b)(1)Elim.385103 nt38 CFR21
11007(b)(2)385120 nt 12001(a)Rev. T.492701 nt 12002–12011Rev. T.492701-2710 120124952149 CFR383
12013Rev. T.492711 9001192494 9001192493 9001192492 4301(2)425081 4301(3)425084 4302Elim.207105 4303Elim.21801 nt32 CFR552
430421801 nt32 CFR552
5001481494 nt 5002481494 5003481494a 4301(1)Rep.424994 4225–4231Rep.252472-2478 4217251302 nt 4217251302 4218252451 4219252452 422025245325 CFR10
4221252454 4222252455 4224Elim.252471 5004481494b 5005481494c 6002(b)(2)Elim.42290ee-1 600357361 nt 6004(a)57904 6004(b)5prec. 7901 6005Elim.21801 nt32 CFR552
600621801 nt32 CFR552
8001–8009Elim.211301 nt, 1301-13081301
9001192491 6002(b)(1)42290dd-1 6002(a)(2)5prec. 7301 5051161 nt36 CFR1
5052161 nt36 CFR1
5061, 5062432 nt43 CFR17
600157301 nt 6002(a)(1)5prec. 7361 6002(a)(1)57361 6002(a)(1)57362 6002(a)(1)57363 4216252442 3115(b)Rep.19146019 CFR123
1365(c)182516 1354(a)31532412 CFR326
1354(b)31prec. 5301 135531531712 CFR326
1356(a), (b)31531812 CFR4
1356(c)(1)3153218 CFR274
1356(c)(1)31532212 CFR326
1356(c)(2)31531812 CFR4
1356(d)31prec. 5301 1353(b)12341312 CFR4
1353(a)12340312 CFR4
125121801 nt32 CFR552
1252, 12532184828 CFR524
130121801 nt32 CFR552
13022196019 CFR162
135118981 nt28 CFR8
1352(a)18195639 CFR233
1352(a)18195739 CFR233
1352(b)18prec. 1951 1357(a)–(f)3153218 CFR274
1357(g)31532212 CFR326
1364(a)315324 nt12 CFR326
1364(b)315317 nt12 CFR326
1364(c)315321 nt8 CFR274
1364(d)315316 nt12 CFR326
1364(e)121464 nt12 CFR3
1364(f)121817 nt12 CFR4
1365(a)181952 1365(b)181961 1363Elim.315311 nt12 CFR326
136231531212 CFR326
1357(h)3153218 CFR274
135831531612 CFR326
1359(a)12181812 CFR2
1359(b)12146412 CFR3
1359(c)Rep.121730 1359(d)12178612 CFR701
136012181712 CFR4
1361Rep.121730 12032180221 CFR1300
120221813 120121801 nt32 CFR552
1005(a)21841 1005(b)(1)21859 1005(b)(2)2184828 CFR524
1005(c)2196019 CFR162
1005(c)21962 1006(a)(1)–(3)18358336 CFR242
1006(a)(4)183583 nt36 CFR242
1006(b)28994 1004(b)21841 nt 1004(a)21962 321801 nt32 CFR552
100121801 nt32 CFR552
1002, 1003(a)21841 1003(b)2180221 CFR1300
1004(a)21841 1004(a)21859 1004(a)21860 1004(a)2196019 CFR162
1006(c)2188119 CFR162
1007(a)18355336 CFR242
1105(a), (b)21859 1105(c)21860 1151281 nt 1152(a)28524 1152(b)(1)Rep.191613a50 CFR12
1152(b)(2)191613b50 CFR12
1153(a)181963 1153(b)2185328 CFR9
110421860 110321841 1007(b)183553 nt36 CFR242
100828994 1009(a)18a 1009(b)18a 105121801 nt32 CFR552
10522184439 CFR232
110121801 nt32 CFR552
110221861 121801 nt32 CFR552
3115(a)19145919 CFR122
19922188119 CFR162
2001Rep.222151 nt15 CFR730
2002Rep.222291a32 CFR744
2003Rep.222291c, 2291d2291c
2291d
§ 2291c32 CFR744
§ 2291d32 CFR744
2005Rep.22229132 CFR744
2007Rep.222291 nt32 CFR744
2008, 2009Rep.22229132 CFR744
2013Rep.222291-132 CFR744
199121801 nt32 CFR552
1971(b)18prec. 1 186821873 186921878 18702180221 CFR1300
1931–1938Elim.204601 nt 1971(a)18prec. 341 1971(a)18341 1971(a)18342 1971(a)18343 2015Rev. T.46a1902 nt 2017Rep.22229132 CFR744
305810525 nt 3059109441 nt32 CFR842
3101191654 nt 3111191401 311219143319 CFR4
3113(a)19143619 CFR4
3113(b)Rep.191585 311419145419 CFR4
3057Elim.10374 nt32 CFR182
30561037432 CFR182
2018222291 nt32 CFR744
2029Rep.222291 nt32 CFR744
3001–300321801 nt32 CFR552
305110371 nt32 CFR182
3053(b)(1)1037932 CFR182
3053(b)(2)10prec. 371 3053(b)(3)Rep.1489 nt 30551091132 CFR143
18672181221 CFR1308
1866(e)2196019 CFR162
1866(d)2195821 CFR1300
1552(b)(1)42374128 CFR33
1552(b)(2)42378228 CFR23
1552(b)(3)42378328 CFR33
1552(b)(4)42378928 CFR33
1552(c)42379328 CFR32
1751(a)81182 1751(b)81251 1751(c)81182 nt 1552(a)(3)Rep.42prec. 3796h, 3796h-3796s 1552(a)(2)42379728 CFR33
1366(a)1898128 CFR8
1366(a)18982 1366(b)18prec. 1 136718981 nt28 CFR8
140118921 nt27 CFR72
14021892427 CFR478
1551423711 nt28 CFR20
1552(a)(1)42prec. 3797 1751(d)81357 1751(e)81103 nt 1861(d)183672 nt 186219160821 CFR1316
1863(a)191616a50 CFR12
1863(b)Rep.19161650 CFR12
18642185328 CFR9
18652188119 CFR162
1866(a)21843 1866(b), (c)21860 1861(c)Rep.184255 1861(b)(2)183672 nt 18015552 nt 1802, 18035552 18045552 nt 1821–1823Rep.21801 nt, 857, 857 nt801
§ 80132 CFR552
1841(a)21856 1841(b)21860 1861(a)183661 nt 1861(b)(1)183672 1366(a)18prec. 981 Authorizes
CFR TitlePart 2095Part 294 2135Part 1204 2185Part 2502 26210Part 9 34624Part 2002 36829Part 1610 42740Part 1515 848245Part 2005 Toolbox