Source

Monetary Transactions, 31 USC Chapter 53 (the Bank Secrecy Act)

Records and reports on monetary instruments transactions: the anti-money laundering programme duty, suspicious activity reports, and the PATRIOT Act.

Cited as

Monetary Transactions, 31 USC Chapter 53 (the Bank Secrecy Act)

Currency

Release point 119-102, converted 2026-05-04

Chapters

6

Sections

46

Official copy

The chapter on the Office of the Law Revision Counsel site

The chapters

• Credit and Monetary Expansion

  Subchapter I, Credit and Monetary Expansion · 4 sections

• Records and Reports on Monetary Instruments Transactions, s. 5311 to s. 5317

  Subchapter II, Records and Reports on Monetary Instruments Transactions, s. 5311 to s. 5317 · 7 sections

• Records and Reports on Monetary Instruments Transactions, s. 5318 to s. 5321

  Subchapter II, Records and Reports on Monetary Instruments Transactions, s. 5318 to s. 5321 · 5 sections

• Records and Reports on Monetary Instruments Transactions, s. 5322 to s. 5336

  Subchapter II, Records and Reports on Monetary Instruments Transactions, s. 5322 to s. 5336 · 15 sections

• Money Laundering and Related Financial Crimes

  Subchapter III, Money Laundering and Related Financial Crimes · 8 sections

• Prohibition on Funding of Unlawful Internet Gambling

  Subchapter IV, Prohibition on Funding of Unlawful Internet Gambling · 7 sections

Reproduced from the official United States Code. The official version is the one linked above. Nothing has been added to the text, and nothing inside the boundaries stated on this page has been left out.