Legalize59765 laws
59765 laws
- § 521. Employees
- § 522. Necessary expenditures
- § 5301. Buying obligations of the United States Government
- § 5311. Declaration of purpose
- § 5312. Definitions and application
- § 5314. Records and reports on foreign financial agency transactions
- § 5315. Reports on foreign currency transactions
- § 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
- [§ 5328. Repealed. [Pub. L. 116–283, div. F, title LXIII, § 6314(b)](/us/pl/116/283/dF/tLXIII/s6314/b), Jan. 1, 2021, [134 Stat. 4603](/us/stat/134/4603)]
- § 5331. Reports relating to coins and currency received in nonfinancial trade or business
- § 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
- § 5341. National money laundering and related financial crimes strategy
- § 5342. High-risk money laundering and related financial crime areas
- § 5352. Program authorization
- § 5353. Information collection and dissemination with respect to grant recipients
- § 5361. Congressional findings and purpose
- § 5362. Definitions
- § 5364. Policies and procedures to identify and prevent restricted transactions
- § 5365. Civil remedies
- § 5366. Criminal penalties
- § 6102a. Assistance awards information system
- § 6201. Definitions
- § 6204. Delegation
- § 6205. Availability of information
- § 6302. Definitions
- § 6304. Using grant agreements
- § 6306. Authority to vest title in tangible personal property for research
- § 6309. Non-propagation of core-based statistical area delineations
- § 6402. Data standards for grant reporting
- § 6505. Authority to provide specialized or technical services
- § 6708. Adjustments of local government allocations
- § 6712. Discrimination proceedings
- § 6713. Suspension and termination of payments in discrimination proceedings
- § 6720. Definitions, application, and administration
- § 6903. Payments
- § 6904. Additional payments
- § 6906. Funding
- § 6907. State legislation requiring reallocation or redistribution of payments to smaller units of general purpose government
- § 702. Government Accountability Office