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Title 31—MONEY AND FINANCE > SUBTITLE IV—MONEY > CHAPTER 53—MONETARY TRANSACTIONS > SUBCHAPTER II—RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

This text was captured on Sep 16, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

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criminal, tax, or regulatory investigations, risk assessments, or proceedings; or

(Added Pub. L. 116–283, div. F, title LXI, § 6101(a) , Jan. 1, 2021 , 134 Stat. 4549 .)

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