• § 5311. Declaration of purpose

• § 5312. Definitions and application

• § 5313. Reports on domestic coins and currency transactions

• § 5314. Records and reports on foreign financial agency transactions

• § 5315. Reports on foreign currency transactions

• § 5316. Reports on exporting and importing monetary instruments

• § 5317. Search and forfeiture of monetary instruments

• § 5318. Compliance, exemptions, and summons authority

• § 5318A. Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern

• § 5319. Availability of reports

• § 5320. Injunctions

• § 5321. Civil penalties

• § 5322. Criminal penalties

• § 5323. Whistleblower incentives and protections

• § 5324. Structuring transactions to evade reporting requirement prohibited

• § 5325. Identification required to purchase certain monetary instruments

• § 5326. Records of certain domestic transactions

• [§ 5327. Repealed.

• [§ 5328. Repealed.

• § 5329. Staff commentaries

• § 5330. Registration of money transmitting businesses

• § 5331. Reports relating to coins and currency received in nonfinancial trade or business

• § 5332. Bulk cash smuggling into or out of the United States

• § 5333. Safe harbor with respect to keep open directives

• § 5334. Training regarding anti-money laundering and countering the financing of terrorism

• § 5335. Prohibition on concealment of the source of assets in monetary transactions

• § 5336. Beneficial ownership information reporting requirements