- 31 U. S. Code § 5318 - Compliance, exemptions, and summons authority
31 U S Code § 5318 - Compliance, exemptions, and summons authority U S Code Notes Authorities (CFR) prev | next (a) General Powers of Secretary —The Secretary of the Treasury may (except under section 5315 of this title and regulations prescribed under section 5315)—
- 31 USC 5318: Compliance, exemptions, and summons authority
Section 5318 (i) of title 31, United States Code, as added by this section, shall apply with respect to accounts covered by that section 5318 (i), that are opened before, on, or after the date of enactment of this Act "
- 31 U. S. C. 5318 - Compliance, exemptions, and summons authority
31 U S C 5318 - Compliance, exemptions, and summons authority View the most recent version of this document on this website
- 31 USC 5318 - Compliance, exemptions, and summons authority - GovRegs
Searchable text of the 31 USC 5318 - Compliance, exemptions, and summons authority (US Code), including Notes, Amendments, and Table of Authorities
- FDIC: FDIC Law, Regulations, Related Acts - Miscellaneous Statutes and . . .
TITLE 31—MONEY AND FINANCE § 5318 Compliance and exemptions, and summons authority (6) prescribe an appropriate exemption from a requirement under this subchapter and regulations prescribed under this subchapter
- 5318 - U. S. Code Title 31. Money and Finance - FindLaw
Read this complete 31 U S C § 5318 - U S Code - Unannotated Title 31 Money and Finance § 5318 Compliance, exemptions, and summons authority on Westlaw Westlaw subscription required FindLaw Codes may not reflect the most recent version of the law in your jurisdiction
- The Bank Secrecy Act - FinCEN. gov
Specifically, the regulations implementing the BSA require financial institutions to, among other things, keep records of cash purchases of negotiable instruments, file reports of cash transactions exceeding $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal act
- 31 U. S. C. 5318 - Sec. 5318 - Compliance, exemptions, and summons . . .
Section 5318 (i) of title 31, United States Code, as added by this section, shall apply with respect to accounts covered by that section 5318 (i), that are opened before, on, or after the date of enactment of this Act ”
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