Statutes, codes, and regulations
United States Code
Title 31 - MONEY AND FINANCESubtitle IV - MONEYChapter 53 - MONETARY TRANSACTIONS
Subchapter II - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
Section 5327 - Repealed

31 U.S.C. § 5327

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Current through P.L. 118-107 (published on www.congress.gov on 11/21/2024)
Section 5327 - Repealed

31 U.S.C. § 5327

Pub. L. 104-208, div. A, title II, §2223(1), Sept. 30, 1996, 110 Stat. 3009-415]

Section, added Pub. L. 102-550, title XV, §1511(a), Oct. 28, 1992, 106 Stat. 4056, required Secretary to prescribe regulations requiring depository institutions to identify and report on financial institution customers.