- The Bank Secrecy Act
- 12 USC § 1829b, Retention of records by insured depository institutions
- 12 USC § 1952, Reports on ownership and control
- 12 USC § 1953, Recordkeeping and procedures
- 31 USC § 5312, Definitions and application
- 31 USC § 5313, Reports on domestic coins and currency transactions
- 31 USC § 5314, Records and reports on foreign financial agency transactions
- 31 USC § 5315, Reports on foreign currency transactions
- 31 USC § 5316, Reports on exporting and importing monetary instruments
- 31 USC § 5317, Search and forfeiture of monetary instruments
- 31 USC § 5318, Compliance, exemptions, and summons authority
- 31 USC § 5318A, Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern
- 31 USC § 5319, Availability of reports
- 31 USC § 5321, Civil penalties
- 31 USC § 5322, Criminal penalties
- 31 USC § 5324, Structuring transactions to evade reporting requirement prohibited
- 31 CFR Chapter X, Bank Secrecy Act Regulations
- The Money Laundering Control Act of 1986
- 18 USC § 1956, Laundering of monetary instruments
- 18 USC § 1957, Engaging in monetary transactions in property derived from specified unlawful activity
- 18 USC § 981, Civil forfeiture
- 18 USC § 982, Criminal forfeiture
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