Legalize59765 laws
59765 laws
- § 6105. Oversight responsibility of Director
- § 6104. Catalog of Federal domestic assistance programs
- § 6103. Access to computer information system
- § 6102a. Assistance awards information system
- § 6302. Definitions
- § 6102. Program information requirements
- § 6101. Definitions
- § 5367. Circumventions prohibited
- § 5366. Criminal penalties
- § 5365. Civil remedies
- § 5364. Policies and procedures to identify and prevent restricted transactions
- § 5363. Prohibition on acceptance of any financial instrument for unlawful Internet gambling
- § 5362. Definitions
- § 5361. Congressional findings and purpose
- § 5355. Authorization of appropriations
- § 5354. Grants for fighting money laundering and related financial crimes
- § 5353. Information collection and dissemination with respect to grant recipients
- § 5352. Program authorization
- § 5342. High-risk money laundering and related financial crime areas
- § 5341. National money laundering and related financial crimes strategy
- § 5340. Definitions
- § 5336. Beneficial ownership information reporting requirements
- § 5335. Prohibition on concealment of the source of assets in monetary transactions
- § 5334. Training regarding anti-money laundering and countering the financing of terrorism
- § 5333. Safe harbor with respect to keep open directives
- § 5332. Bulk cash smuggling into or out of the United States
- § 5331. Reports relating to coins and currency received in nonfinancial trade or business
- § 5330. Registration of money transmitting businesses
- § 5351. Establishment of financial crime-free communities support program
- § 5329. Staff commentaries
- [§ 5328. Repealed. [Pub. L. 116–283, div. F, title LXIII, § 6314(b)](/us/pl/116/283/dF/tLXIII/s6314/b), Jan. 1, 2021, [134 Stat. 4603](/us/stat/134/4603)]
- [§ 5327. Repealed. [Pub. L. 104–208, div. A, title II, § 2223(1)](/us/pl/104/208/dA/tII/s2223/1), Sept. 30, 1996, [110 Stat. 3009–415](/us/stat/110/3009-415)]
- § 5326. Records of certain domestic transactions
- § 5325. Identification required to purchase certain monetary instruments
- § 5324. Structuring transactions to evade reporting requirement prohibited
- § 5323. Whistleblower incentives and protections
- § 5322. Criminal penalties
- § 5321. Civil penalties
- § 5319. Availability of reports
- § 5318A. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
- § 5318. Compliance, exemptions, and summons authority
- § 5317. Search and forfeiture of monetary instruments
- § 5316. Reports on exporting and importing monetary instruments
- § 5315. Reports on foreign currency transactions
- § 5314. Records and reports on foreign financial agency transactions
- § 5313. Reports on domestic coins and currency transactions
- § 5312. Definitions and application
- § 5135. Citizens Coinage Advisory Committee
- § 5134. Numismatic Public Enterprise Fund
- § 5133. Settlement of accounts