Title 31

Money and Finance

489 sections in this title, page 4 of 5.

§ 5322

Criminal penalties

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

§ 5323

Whistleblower incentives and protections

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

§ 5324

Structuring transactions to evade reporting requirement prohibited

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

§ 5325

Identification required to purchase certain monetary instruments

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

§ 5326

Records of certain domestic transactions

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

§ 5329

Staff commentaries

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

§ 5330

Registration of money transmitting businesses

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

§ 5331

Reports relating to coins and currency received in nonfinancial trade or business

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

§ 5332

Bulk cash smuggling into or out of the United States

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

§ 5333

Safe harbor with respect to keep open directives

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

§ 5334

Training regarding anti-money laundering and countering the financing of terrorism

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

§ 5335

Prohibition on concealment of the source of assets in monetary transactions

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

§ 5336

Beneficial ownership information reporting requirements

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

§ 5340

Definitions

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER III — MONEY LAUNDERING AND RELATED FINANCIAL CRIMES

§ 5341

National money laundering and related financial crimes strategy

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER III — MONEY LAUNDERING AND RELATED FINANCIAL CRIMES › Part 1 — National Money Laundering and Related Financial Crimes Strategy

§ 5342

High-risk money laundering and related financial crime areas

§ 5351

Establishment of financial crime-free communities support program

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER III — MONEY LAUNDERING AND RELATED FINANCIAL CRIMES › Part 2 — Financial Crime-Free Communities Support Program

§ 5352

Program authorization

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER III — MONEY LAUNDERING AND RELATED FINANCIAL CRIMES › Part 2 — Financial Crime-Free Communities Support Program

§ 5353

Information collection and dissemination with respect to grant recipients

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER III — MONEY LAUNDERING AND RELATED FINANCIAL CRIMES › Part 2 — Financial Crime-Free Communities Support Program

§ 5354

Grants for fighting money laundering and related financial crimes

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER III — MONEY LAUNDERING AND RELATED FINANCIAL CRIMES › Part 2 — Financial Crime-Free Communities Support Program

§ 5355

Authorization of appropriations

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER III — MONEY LAUNDERING AND RELATED FINANCIAL CRIMES › Part 2 — Financial Crime-Free Communities Support Program

§ 5361

Congressional findings and purpose

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER IV — PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING

§ 5362

Definitions

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER IV — PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING

§ 5363

Prohibition on acceptance of any financial instrument for unlawful Internet gambling

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER IV — PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING

§ 5364

Policies and procedures to identify and prevent restricted transactions

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER IV — PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING

§ 5365

Civil remedies

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER IV — PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING

§ 5366

Criminal penalties

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER IV — PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING

§ 5367

Circumventions prohibited

SUBTITLE IV — MONEY › CHAPTER 53 — MONETARY TRANSACTIONS › SUBCHAPTER IV — PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING

§ 6101

Definitions

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 61 — PROGRAM INFORMATION

§ 6102

Program information requirements

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 61 — PROGRAM INFORMATION

§ 6102a

Assistance awards information system

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 61 — PROGRAM INFORMATION

§ 6103

Access to computer information system

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 61 — PROGRAM INFORMATION

§ 6104

Catalog of Federal domestic assistance programs

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 61 — PROGRAM INFORMATION

§ 6105

Oversight responsibility of Director

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 61 — PROGRAM INFORMATION

§ 6106

Authorization of appropriations

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 61 — PROGRAM INFORMATION

§ 6201

Definitions

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 62 — CONSOLIDATED FEDERAL FUNDS REPORT

§ 6202

Content, form, and data for report

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 62 — CONSOLIDATED FEDERAL FUNDS REPORT

§ 6203

Printing and distribution of reports and machine-readable records

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 62 — CONSOLIDATED FEDERAL FUNDS REPORT

§ 6204

Delegation

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 62 — CONSOLIDATED FEDERAL FUNDS REPORT

§ 6205

Availability of information

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 62 — CONSOLIDATED FEDERAL FUNDS REPORT

§ 6206

Data consistency and uniformity of data elements

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 62 — CONSOLIDATED FEDERAL FUNDS REPORT

§ 6207

Authorization of appropriations

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 62 — CONSOLIDATED FEDERAL FUNDS REPORT

§ 6301

Purposes

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 63 — USING PROCUREMENT CONTRACTS AND GRANT AND COOPERATIVE AGREEMENTS

§ 6302

Definitions

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 63 — USING PROCUREMENT CONTRACTS AND GRANT AND COOPERATIVE AGREEMENTS

§ 6303

Using procurement contracts

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 63 — USING PROCUREMENT CONTRACTS AND GRANT AND COOPERATIVE AGREEMENTS

§ 6304

Using grant agreements

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 63 — USING PROCUREMENT CONTRACTS AND GRANT AND COOPERATIVE AGREEMENTS

§ 6305

Using cooperative agreements

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 63 — USING PROCUREMENT CONTRACTS AND GRANT AND COOPERATIVE AGREEMENTS

§ 6306

Authority to vest title in tangible personal property for research

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 63 — USING PROCUREMENT CONTRACTS AND GRANT AND COOPERATIVE AGREEMENTS

§ 6307

Interpretative guidelines and exemptions

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 63 — USING PROCUREMENT CONTRACTS AND GRANT AND COOPERATIVE AGREEMENTS

§ 6308

Use of multiple relationships for different parts of jointly financed projects

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 63 — USING PROCUREMENT CONTRACTS AND GRANT AND COOPERATIVE AGREEMENTS

§ 6309

Non-propagation of core-based statistical area delineations

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 63 — USING PROCUREMENT CONTRACTS AND GRANT AND COOPERATIVE AGREEMENTS

§ 6401

Definitions

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 64 — DATA STANDARDS FOR GRANT REPORTING

§ 6402

Data standards for grant reporting

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 64 — DATA STANDARDS FOR GRANT REPORTING

§ 6403

Guidance applying data standards for grant reporting

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 64 — DATA STANDARDS FOR GRANT REPORTING

§ 6404

Agency requirements

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 64 — DATA STANDARDS FOR GRANT REPORTING

§ 6501

Definitions

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 65 — INTERGOVERNMENTAL COOPERATION

§ 6502

Information on grants received

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 65 — INTERGOVERNMENTAL COOPERATION

§ 6503

Intergovernmental financing

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 65 — INTERGOVERNMENTAL COOPERATION

§ 6504

Use of existing State or multimember agency to administer grant programs

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 65 — INTERGOVERNMENTAL COOPERATION

§ 6505

Authority to provide specialized or technical services

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 65 — INTERGOVERNMENTAL COOPERATION

§ 6506

Development assistance

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 65 — INTERGOVERNMENTAL COOPERATION

§ 6507

Congressional review of grant programs

SUBTITLE V — GENERAL ASSISTANCE ADMINISTRATION › CHAPTER 65 — INTERGOVERNMENTAL COOPERATION

§ 6508