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U.S Code last checked for updates: Jan 30, 2025
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Title 21
Chapter 28A
Subchapter II
Subchapter I - SANCTIONS IN RESP...
Subchapter III - EXCEPTION RELAT...
Subchapter I - SANCTIONS IN RESP...
Subchapter III - EXCEPTION RELAT...
U.S. Code
§ 2361.
Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network
(a)
Filing instructions
(b)
Prioritization of reports relating to fentanyl trafficking or transnational criminal organizations
(
Pub. L. 118–50, div. E, title II, § 3202
,
Apr. 24, 2024
,
138 Stat. 941
.)
cite as:
21 USC 2361
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