31 USC 5316
31 U.S. Code § 5316 - Reports on exporting and importing monetary ...
31 U.S. Code § 5316 - Reports on exporting and importing monetary instruments · (1). the legal capacity in which the person filing the report is acting. · (2).
31 U.S.C. 5316 - Reports on exporting and importing monetary ...
31 USC 5316 - Reports on exporting and importing monetary instruments. View the most recent version of this document on this website.
Page 447 TITLE 31—MONEY AND FINANCE § 5316 of ... - GovInfo
of the Securities and Exchange Act of 1934 (15. U.S.C. 78g(f)(2)(A), (C)). (c) The Secretary of the Treasury shall pre- scribe regulations consistent with ...
31 U.S.C. § 5316 - U.S. Code Title 31. Money and Finance § 5316
A person or an agent or bailee of the person shall file a report under subsection (b) of this section when the person, agent, or bailee knowingly-- (1) ...
2031. Reports On The Export And Import Of Monetary Instruments
Section 5316 of Title 31 requires any person who transports or has someone else transport United States currency or other monetary instruments in excess of ...
Reports on exporting and importing monetary instruments, 31 U.S.C. ...
5316, which requires persons transporting or shipping currency and monetary instruments across the U.S. border in an aggregate amount over $10,000 to report of ...
31 USC 5316 - Reports on exporting and importing monetary ...
Searchable text of the 31 USC 5316 - Reports on exporting and importing monetary instruments (US Code), including Notes, Amendments, ...
31 USC Ch. 53: MONETARY TRANSACTIONS - U.S. Code
... 5316 of title 31, United States Code . "(c) Emerging Methods for Transmittal and Storage in Electronic Form .—Regulations under this ...
22.8 Failure to Report Exporting or Importing Monetary Instruments
This instruction covers a violation of 31 USC § 5316(a)(1), regarding the reporting requirement for exporting or importing monetary instruments.
Waiver of Inadmissibility - USCIS
§ 5316(a)(l)(A) is a crime involving moral turpitude. However, in Matter of L-V-C-, the BIA held that a violation of 31 U.S.C.. §§ 5324(1) and (3) ...
31 U.s.c. 5316 - OMB 1653-0049 - OMB.report
31 U.s.c. 5316. USCODE-2011-title31-subtitleIV-chap53-subchapII-sec5316.pdf. Suspicious/Criminal Activity Tip Reporting. 31 U.S.C. 5316. OMB: 1653-0049. OMB ...
31 U.S. Code § 5332 - Bulk cash smuggling into or out of the United ...
Whoever, with the intent to evade a currency reporting requirement under section 5316, knowingly conceals more than $10,000 in currency or other monetary ...
31 USC § 5317. Search and forfeiture of monetary instruments
(2) Civil forfeiture.--Any property involved in a violation of section 5313, 5316, or 5324 of this title, or any conspiracy to commit any such violation, ...
31 USC 5317: Search and forfeiture of monetary instruments
-The court in imposing sentence for any violation of section 5313, 5316, or 5324 of this title, or any conspiracy to commit such violation, shall order the ...
Analyses of Section 5316 - Reports on exporting and importing ...
4 31 U.S.C. § 5318(a)(2).5 Fact Sheet: Proposed Rule to Strengthen and Modernize Financial Institution AML/CFT Programs (June 28, 2024) ...
31 CFR 1010.340 -- Reports of transportation of currency or ... - eCFR
Title 31. This content is from the eCFR and is authoritative but ... 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5336; title III, sec. 314 Pub ...
5317. Search and forfeiture of monetary instruments
—For purposes of ensuring compliance with the requirements of section 5316, a customs officer may stop and search, at the border and without a search warrant, ...
The Bank Secrecy Act | FinCEN.gov
1829b, 12 U.S.C. 1951-1960, 31 U.S.C. 5311-5314, 5316-5336, and includes notes thereto. BSA Statute. 12 U.S.C. 1829b - Retention of ...
31 USC Sec. 5317 01/05/2009. EXPCITE TITLE 31 - MONEY AND FINANCE SUBTITLE IV ... 5316 of this title has not been filed or contains a material omission ...
31 U.S.C. § 5317 - U.S. Code Title 31. Money and Finance § 5317
... 5316 of this title has not been filed or contains a material omission or misstatement. The Secretary shall include a statement of information in support of ...