Source: http://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-chapter53-front&num=0&edition=prelim
Timestamp: 2018-07-16 06:38:22
Document Index: 201996427

Matched Legal Cases: ['art 1', 'art 2', '§275', '§802', '§6203', '§6202', '§365', '§365', '§365', '§6202', '§311', '§2', 'arts 1', '§2223', '§311', '§408', '§1511', '§6185', '§1354', '§901']

[USC04] 31 USC Ch. 53: Front Matter
<< Previous TITLE 31 / SUBTITLE IV / CHAPTER 53 / Front Matter Next >>
31 USC Ch. 53: Front Matter
From Title 31-MONEY AND FINANCESUBTITLE IV-MONEYCHAPTER 53-MONETARY TRANSACTIONS
SUBCHAPTER I-CREDIT AND MONETARY EXPANSION
Records of certain domestic transactions.
SUBCHAPTER III-MONEY LAUNDERING AND RELATED FINANCIAL CRIMES
Part 1-National Money Laundering and Related Financial Crimes Strategy
Part 2-Financial Crime-Free Communities Support Program
2017- Pub. L. 115–44, title II, §275(b), Aug. 2, 2017, 131 Stat. 938 , struck out "coin and currency" before "transactions" in item 5326.
2006- Pub. L. 109–347, title VIII, §802(b), Oct. 13, 2006, 120 Stat. 1961 , added subchapter IV heading and items 5361 to 5367.
2004- Pub. L. 108–458, title VI, §6203(i), Dec. 17, 2004, 118 Stat. 3747 , substituted item 5318A for former item 5318A "Special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concern".
Pub. L. 108–458, title VI, §6202(n)(1), (o), Dec. 17, 2004, 118 Stat. 3746 , amended Pub. L. 107–56, §365. See 2001 Amendment note below.
2001- Pub. L. 107–56, title III, §365(d), formerly §365(c), Oct. 26, 2001, 115 Stat. 335 , as renumbered and amended by Pub. L. 108–458, title VI, §6202(n)(1), (o), Dec. 17, 2004, 118 Stat. 3746 , added item 5331.
Pub. L. 107–56, title III, §§311(b), 371(c), Oct. 26, 2001, 115 Stat. 304 , 338, added items 5318A and 5332.
1998- Pub. L. 105–310, §2(b), Oct. 30, 1998, 112 Stat. 2948 , added subchapter III heading, parts 1 and 2 headings, and items 5340 to 5355.
1996- Pub. L. 104–208, div. A, title II, §2223(2), Sept. 30, 1996, 110 Stat. 3009–415 , struck out item 5327 "Identification of financial institutions".
1994- Pub. L. 103–325, title III, §311(b), title IV, §408(d), Sept. 23, 1994, 108 Stat. 2221 , 2252, added items 5329 and 5330.
1992- Pub. L. 102–550, title XV, §§1511(c), 1563(b), Oct. 28, 1992, 106 Stat. 4057 , 4073, added items 5327 and 5328.
1988- Pub. L. 100–690, title VI, §6185(f), Nov. 18, 1988, 102 Stat. 4357 , added items 5325 and 5326.
1986- Pub. L. 99–570, title I, §§1354(b), 1356(d), Oct. 27, 1986, 100 Stat. 3207–22 , 3207-25, substituted "Compliance, exemptions, and summons authority" for "Compliance and exemptions" in item 5318 and added item 5324.
1984- Pub. L. 98–473, title II, §901(f), Oct. 12, 1984, 98 Stat. 2136 , added item 5323.