MONETARY TRANSACTIONS
Title 31 - Money and Finance
Buying obligations of the United States Government
Stabilizing exchange rates and arrangements
Reserved coins and currencies of foreign countries
Regulations
Declaration of purpose
Definitions and application
Reports on domestic coins and currency transactions
Records and reports on foreign financial agency transactions
Reports on foreign currency transactions
Reports on exporting and importing monetary instruments
Search and forfeiture of monetary instruments
Compliance, exemptions, and summons authority
Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
Availability of reports
Injunctions
Civil penalties
Criminal penalties
Whistleblower incentives and protections
Structuring transactions to evade reporting requirement prohibited
Identification required to purchase certain monetary instruments
Records of certain domestic transactions
Staff commentaries
Registration of money transmitting businesses
Reports relating to coins and currency received in nonfinancial trade or business
Bulk cash smuggling into or out of the United States
Safe harbor with respect to keep open directives
Training regarding anti-money laundering and countering the financing of terrorism
Prohibition on concealment of the source of assets in monetary transactions
Beneficial ownership information reporting requirements
Definitions
National money laundering and related financial crimes strategy
High-risk money laundering and related financial crime areas
Establishment of financial crime-free communities support program
Program authorization
Information collection and dissemination with respect to grant recipients
Grants for fighting money laundering and related financial crimes
Authorization of appropriations
Congressional findings and purpose
Definitions
Prohibition on acceptance of any financial instrument for unlawful Internet gambling
Policies and procedures to identify and prevent restricted transactions
Civil remedies
Criminal penalties
Circumventions prohibited