Title 31

Money and Finance

489 sections in this title — page 3 of 5.

§ 3711

Collection and compromise

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3712

Time limitations for presenting certain claims of the Government

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3713

Priority of Government claims

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3714

Keeping money due States in default

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3715

Buying real property of a debtor

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3716

Administrative offset

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3717

Interest and penalty on claims

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3718

Contracts for collection services

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3719

Reports on debt collection activities

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3720

Collection of payments

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3720A

Reduction of tax refund by amount of debt

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3720B

Barring delinquent Federal debtors from obtaining Federal loans or loan insurance guarantees

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3720C

Debt Collection Improvement Account

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3720D

Garnishment

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3720E

Dissemination of information regarding identity of delinquent debtors

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER II— - CLAIMS OF THE UNITED STATES GOVERNMENT

§ 3721

Claims of personnel of agencies and the District of Columbia government for personal property damage or loss

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER III— - CLAIMS AGAINST THE UNITED STATES GOVERNMENT

§ 3722

Claims of officers and employees at Government penal and correctional institutions

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER III— - CLAIMS AGAINST THE UNITED STATES GOVERNMENT

§ 3723

Small claims for privately owned property damage or loss

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER III— - CLAIMS AGAINST THE UNITED STATES GOVERNMENT

§ 3724

Claims for damages caused by investigative or law enforcement officers of the Department of Justice

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER III— - CLAIMS AGAINST THE UNITED STATES GOVERNMENT

§ 3725

Claims of non-nationals for personal injury or death in a foreign country

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER III— - CLAIMS AGAINST THE UNITED STATES GOVERNMENT

§ 3726

Payment for transportation

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER III— - CLAIMS AGAINST THE UNITED STATES GOVERNMENT

§ 3727

Assignments of claims

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER III— - CLAIMS AGAINST THE UNITED STATES GOVERNMENT

§ 3728

Setoff against judgment

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER III— - CLAIMS AGAINST THE UNITED STATES GOVERNMENT

§ 3729

False claims

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER III— - CLAIMS AGAINST THE UNITED STATES GOVERNMENT

§ 3730

Civil actions for false claims

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER III— - CLAIMS AGAINST THE UNITED STATES GOVERNMENT

§ 3731

False claims procedure

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER III— - CLAIMS AGAINST THE UNITED STATES GOVERNMENT

§ 3732

False claims jurisdiction

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER III— - CLAIMS AGAINST THE UNITED STATES GOVERNMENT

§ 3733

Civil investigative demands

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 37— - CLAIMS › Subchapter SUBCHAPTER III— - CLAIMS AGAINST THE UNITED STATES GOVERNMENT

§ 3801

Definitions

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 38— - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS

§ 3802

False claims and statements; liability

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 38— - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS

§ 3803

Hearing and determinations

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 38— - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS

§ 3804

Subpoena authority

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 38— - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS

§ 3805

Judicial review

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 38— - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS

§ 3806

Collection of civil penalties and assessments

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 38— - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS

§ 3807

Right to administrative offset

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 38— - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS

§ 3808

Limitations

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 38— - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS

§ 3809

Regulations

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 38— - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS

§ 3811

Effect on other law

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 38— - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS

§ 3812

Prohibition against delegation

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 38— - ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS

§ 3901

Definitions and application

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 39— - PROMPT PAYMENT

§ 3902

Interest penalties

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 39— - PROMPT PAYMENT

§ 3903

Regulations

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 39— - PROMPT PAYMENT

§ 3904

Limitations on discount payments

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 39— - PROMPT PAYMENT

§ 3905

Payment provisions relating to construction contracts

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 39— - PROMPT PAYMENT

§ 3907

Relationship to other laws

Subtitle SUBTITLE III— - FINANCIAL MANAGEMENT › Chapter CHAPTER 39— - PROMPT PAYMENT

§ 501

Office of Management and Budget

Subtitle SUBTITLE I— - GENERAL › Chapter CHAPTER 5— - OFFICE OF MANAGEMENT AND BUDGET › Subchapter SUBCHAPTER I— - ORGANIZATION

§ 502

Officers

Subtitle SUBTITLE I— - GENERAL › Chapter CHAPTER 5— - OFFICE OF MANAGEMENT AND BUDGET › Subchapter SUBCHAPTER I— - ORGANIZATION

§ 503

Functions of Deputy Director for Management

Subtitle SUBTITLE I— - GENERAL › Chapter CHAPTER 5— - OFFICE OF MANAGEMENT AND BUDGET › Subchapter SUBCHAPTER I— - ORGANIZATION

§ 504

Office of Federal Financial Management

Subtitle SUBTITLE I— - GENERAL › Chapter CHAPTER 5— - OFFICE OF MANAGEMENT AND BUDGET › Subchapter SUBCHAPTER I— - ORGANIZATION

§ 505

Office of Information and Regulatory Affairs

Subtitle SUBTITLE I— - GENERAL › Chapter CHAPTER 5— - OFFICE OF MANAGEMENT AND BUDGET › Subchapter SUBCHAPTER I— - ORGANIZATION

§ 506

Office of Federal Procurement Policy

Subtitle SUBTITLE I— - GENERAL › Chapter CHAPTER 5— - OFFICE OF MANAGEMENT AND BUDGET › Subchapter SUBCHAPTER I— - ORGANIZATION

§ 507

Office of Electronic Government

Subtitle SUBTITLE I— - GENERAL › Chapter CHAPTER 5— - OFFICE OF MANAGEMENT AND BUDGET › Subchapter SUBCHAPTER I— - ORGANIZATION

§ 5101

Decimal system

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER I— - MONETARY SYSTEM

§ 5102

Standard weight

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER I— - MONETARY SYSTEM

§ 5103

Legal tender

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER I— - MONETARY SYSTEM

§ 5111

Minting and issuing coins, medals, and numismatic items

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER II— - GENERAL AUTHORITY

§ 5112

Denominations, specifications, and design of coins

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER II— - GENERAL AUTHORITY

§ 5113

Tolerances and testing of coins

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER II— - GENERAL AUTHORITY

§ 5114

Engraving and printing currency and security documents

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER II— - GENERAL AUTHORITY

§ 5115

United States currency notes

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER II— - GENERAL AUTHORITY

§ 5116

Buying and selling gold and silver

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER II— - GENERAL AUTHORITY

§ 5117

Transferring gold and gold certificates

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER II— - GENERAL AUTHORITY

§ 5118

Gold clauses and consent to sue

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER II— - GENERAL AUTHORITY

§ 5119

Redemption and cancellation of currency

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER II— - GENERAL AUTHORITY

§ 5120

Obsolete, mutilated, and worn coins and currency

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER II— - GENERAL AUTHORITY

§ 5121

Refining, assaying, and valuation of bullion

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER II— - GENERAL AUTHORITY

§ 5122

Payment to depositors

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER II— - GENERAL AUTHORITY

§ 5131

Organization

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER III— - UNITED STATES MINT

§ 5132

Administrative

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER III— - UNITED STATES MINT

§ 5133

Settlement of accounts

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER III— - UNITED STATES MINT

§ 5134

Numismatic Public Enterprise Fund

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER III— - UNITED STATES MINT

§ 5135

Citizens Coinage Advisory Committee

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER III— - UNITED STATES MINT

§ 5136

United States Mint Public Enterprise Fund

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER III— - UNITED STATES MINT

§ 5141

Operation of the Bureau

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER IV— - BUREAU OF ENGRAVING AND PRINTING

§ 5142

Bureau of Engraving and Printing Fund

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER IV— - BUREAU OF ENGRAVING AND PRINTING

§ 5143

Payment for services

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER IV— - BUREAU OF ENGRAVING AND PRINTING

§ 5144

Providing impressions of portraits and vignettes

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER IV— - BUREAU OF ENGRAVING AND PRINTING

§ 5151

Conversion of currency of foreign countries

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER V— - MISCELLANEOUS

§ 5152

Value of United States money holdings in international institutions

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER V— - MISCELLANEOUS

§ 5153

Counterfeit currency

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER V— - MISCELLANEOUS

§ 5154

State taxation

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER V— - MISCELLANEOUS

§ 5155

Providing engraved plates of portraits of deceased members of Congress

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 51— - COINS AND CURRENCY › Subchapter SUBCHAPTER V— - MISCELLANEOUS

§ 521

Employees

Subtitle SUBTITLE I— - GENERAL › Chapter CHAPTER 5— - OFFICE OF MANAGEMENT AND BUDGET › Subchapter SUBCHAPTER II— - ADMINISTRATIVE

§ 522

Necessary expenditures

Subtitle SUBTITLE I— - GENERAL › Chapter CHAPTER 5— - OFFICE OF MANAGEMENT AND BUDGET › Subchapter SUBCHAPTER II— - ADMINISTRATIVE

§ 5301

Buying obligations of the United States Government

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER I— - CREDIT AND MONETARY EXPANSION

§ 5302

Stabilizing exchange rates and arrangements

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER I— - CREDIT AND MONETARY EXPANSION

§ 5303

Reserved coins and currencies of foreign countries

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER I— - CREDIT AND MONETARY EXPANSION

§ 5304

Regulations

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER I— - CREDIT AND MONETARY EXPANSION

§ 5311

Declaration of purpose

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER II— - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

§ 5312

Definitions and application

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER II— - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

§ 5313

Reports on domestic coins and currency transactions

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER II— - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

§ 5314

Records and reports on foreign financial agency transactions

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER II— - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

§ 5315

Reports on foreign currency transactions

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER II— - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

§ 5316

Reports on exporting and importing monetary instruments

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER II— - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

§ 5317

Search and forfeiture of monetary instruments

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER II— - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

§ 5318

Compliance, exemptions, and summons authority

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER II— - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

§ 5318A

Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER II— - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

§ 5319

Availability of reports

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER II— - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

§ 5320

Injunctions

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER II— - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

§ 5321

Civil penalties

Subtitle SUBTITLE IV— - MONEY › Chapter CHAPTER 53— - MONETARY TRANSACTIONS › Subchapter SUBCHAPTER II— - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS