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31 U.S.C. § 5311 · Declaration of purpose
31 U.S.C. § 5312 · Definitions and application
31 U.S.C. § 5313 · Reports on domestic coins and currency transactions
31 U.S.C. § 5314 · Records and reports on foreign financial agency transactions
31 U.S.C. § 5315 · Reports on foreign currency transactions
31 U.S.C. § 5316 · Reports on exporting and importing monetary instruments
31 U.S.C. § 5317 · Search and forfeiture of monetary instruments
31 U.S.C. § 5318 · Compliance, exemptions, and summons authority
31 U.S.C. § 5318A · Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
31 U.S.C. § 5319 · Availability of reports
31 U.S.C. § 5320 · Injunctions
31 U.S.C. § 5321 · Civil penalties
31 U.S.C. § 5322 · Criminal penalties
31 U.S.C. § 5323 · Whistleblower incentives and protections
31 U.S.C. § 5324 · Structuring transactions to evade reporting requirement prohibited
31 U.S.C. § 5325 · Identification required to purchase certain monetary instruments
31 U.S.C. § 5326 · Records of certain domestic transactions
31 U.S.C. § 5327 · [Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
31 U.S.C. § 5328 · [Repealed. Pub. L. 116–283, div. F, title LXIII, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]
31 U.S.C. § 5329 · Staff commentaries
31 U.S.C. § 5330 · Registration of money transmitting businesses
31 U.S.C. § 5331 · Reports relating to coins and currency received in nonfinancial trade or business
31 U.S.C. § 5332 · Bulk cash smuggling into or out of the United States
31 U.S.C. § 5333 · Safe harbor with respect to keep open directives
31 U.S.C. § 5334 · Training regarding anti-money laundering and countering the financing of terrorism
31 U.S.C. § 5335 · Prohibition on concealment of the source of assets in monetary transactions
31 U.S.C. § 5336 · Beneficial ownership information reporting requirements
31 U.S.C. § 5340 · Definitions
31 U.S.C. § 5341 · National money laundering and related financial crimes strategy
31 U.S.C. § 5342 · High-risk money laundering and related financial crime areas
31 U.S.C. § 5351 · Establishment of financial crime-free communities support program
31 U.S.C. § 5352 · Program authorization
31 U.S.C. § 5353 · Information collection and dissemination with respect to grant recipients
31 U.S.C. § 5354 · Grants for fighting money laundering and related financial crimes
31 U.S.C. § 5355 · Authorization of appropriations
31 U.S.C. § 5361 · Congressional findings and purpose
31 U.S.C. § 5362 · Definitions
31 U.S.C. § 5363 · Prohibition on acceptance of any financial instrument for unlawful Internet gambling
31 U.S.C. § 5364 · Policies and procedures to identify and prevent restricted transactions
31 U.S.C. § 5365 · Civil remedies
31 U.S.C. § 5366 · Criminal penalties
31 U.S.C. § 5367 · Circumventions prohibited
31 U.S.C. § 6101 · Definitions
31 U.S.C. § 6102 · Program information requirements
31 U.S.C. § 6102a · Assistance awards information system
31 U.S.C. § 6103 · Access to computer information system
31 U.S.C. § 6104 · Catalog of Federal domestic assistance programs
31 U.S.C. § 6105 · Oversight responsibility of Director
31 U.S.C. § 6106 · Authorization of appropriations
31 U.S.C. § 6201 · Definitions
31 U.S.C. § 6202 · Content, form, and data for report
31 U.S.C. § 6203 · Printing and distribution of reports and machine-readable records
31 U.S.C. § 6204 · Delegation
31 U.S.C. § 6205 · Availability of information
31 U.S.C. § 6206 · Data consistency and uniformity of data elements
31 U.S.C. § 6207 · Authorization of appropriations
31 U.S.C. § 6301 · Purposes
31 U.S.C. § 6302 · Definitions
31 U.S.C. § 6303 · Using procurement contracts
31 U.S.C. § 6304 · Using grant agreements
31 U.S.C. § 6305 · Using cooperative agreements
31 U.S.C. § 6306 · Authority to vest title in tangible personal property for research
31 U.S.C. § 6307 · Interpretative guidelines and exemptions
31 U.S.C. § 6308 · Use of multiple relationships for different parts of jointly financed projects
31 U.S.C. § 6309 · Non-propagation of core-based statistical area delineations
31 U.S.C. § 6401 · Definitions
31 U.S.C. § 6402 · Data standards for grant reporting
31 U.S.C. § 6403 · Guidance applying data standards for grant reporting
31 U.S.C. § 6404 · Agency requirements
31 U.S.C. § 6501 · Definitions
31 U.S.C. § 6502 · Information on grants received
31 U.S.C. § 6503 · Intergovernmental financing
31 U.S.C. § 6504 · Use of existing State or multimember agency to administer grant programs
31 U.S.C. § 6505 · Authority to provide specialized or technical services
31 U.S.C. § 6506 · Development assistance
31 U.S.C. § 6507 · Congressional review of grant programs
31 U.S.C. § 6508 · Studies and reports
31 U.S.C. § 6701 · Payments to local governments
31 U.S.C. § 6702 · Local Government Fiscal Assistance Fund
31 U.S.C. § 6703 · Qualification for payment
31 U.S.C. § 6704 · State area allocations; allocations and payments to territorial governments
31 U.S.C. § 6705 · Local government allocations
31 U.S.C. § 6706 · Income gap multiplier
31 U.S.C. § 6707 · State variation of local government allocations
31 U.S.C. § 6708 · Adjustments of local government allocations
31 U.S.C. § 6709 · Information used in allocation formulas
31 U.S.C. § 6710 · Public participation
31 U.S.C. § 6711 · Prohibited discrimination
31 U.S.C. § 6712 · Discrimination proceedings
31 U.S.C. § 6713 · Suspension and termination of payments in discrimination proceedings
31 U.S.C. § 6714 · Compliance agreements
31 U.S.C. § 6715 · Enforcement by the Attorney General of prohibitions on discrimination
31 U.S.C. § 6716 · Civil action by a person adversely affected
31 U.S.C. § 6717 · Judicial review
31 U.S.C. § 6718 · Investigations and reviews
31 U.S.C. § 6719 · Reports
31 U.S.C. § 6720 · Definitions, application, and administration
31 U.S.C. § 6901 · Definitions
31 U.S.C. § 6902 · Authority and Eligibility
31 U.S.C. § 6903 · Payments