Title 31 — Money and FinanceRelease 119-73not60

§5353 Information Collection and Dissemination with Respect to Grant Recipients

Title 31 › Subtitle SUBTITLE IV— MONEY › Chapter 53— MONETARY TRANSACTIONS › Subchapter III— MONEY LAUNDERING AND RELATED FINANCIAL CRIMES › Part 2— Financial Crime-Free Communities Support Program › § 5353

Last updated Apr 5, 2026|Official source

Summary

The Secretary must ask for proposals when needed about how to apply for grants, how to renew them, and when to suspend or refuse renewals. Applications must be in writing and will be reviewed. The Secretary must, as much as possible under the law, keep reporting requirements small and speed up renewal applications. The Secretary may study how well particular initiatives work and evaluate the program. The Secretary may share those findings with eligible state and local law enforcement, prosecutors, and the public.

Full Legal Text

Title 31, §5353

Money and Finance — Source: USLM XML via OLRC

(a)(1)The Secretary shall issue requests for proposal, as necessary, regarding, with respect to the grants awarded under section 5352, the application process, grant renewal, and suspension or withholding of renewal grants. Each application under this paragraph shall be in writing and shall be subject to review by the Secretary.

(2)The Secretary shall, to the maximum extent practicable and in a manner consistent with applicable law, minimize reporting requirements by a grant recipient and expedite any application for a renewal grant made under this part.

(b)The Secretary may—

(1)evaluate the utility of specific initiatives relating to the purposes of the program;

(2)conduct an evaluation of the program; and

(3)disseminate information described in this subsection to—

(A)eligible State local law enforcement agencies or prosecutors; and

(B)the general public.

Reference

Citations & Metadata

Citation

31 U.S.C. § 5353

Title 31 — Money and Finance

Last Updated

Apr 5, 2026

Release point: 119-73not60