# 31 U.S.C. § 5313: Reports on domestic coins and currency transactions

> Federal · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/usc_t31_s5313

## Section

- **Citation:** 31 U.S.C. § 5313
- **Heading:** Reports on domestic coins and currency transactions
- **Jurisdiction:** Federal
- **Kind:** Statutes
- **Status:** In force
- **Text as of:** September 16, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—MONEY AND FINANCE > SUBTITLE IV—MONEY > CHAPTER 53—MONETARY TRANSACTIONS > SUBCHAPTER II—RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

## Text

When a domestic financial institution is involved in a transaction for the payment, receipt, or transfer of United States coins or currency (or other monetary instruments the Secretary of the Treasury prescribes), in an amount, denomination, or amount and denomination, or under circumstances the Secretary prescribes by regulation, the institution and any other participant in the transaction the Secretary may prescribe shall file a report on the transaction at the time and in the way the Secretary prescribes. A participant acting for another person shall make the report as the agent or bailee of the person and identify the person for whom the transaction is being made.

( Pub. L. 97–258 , Sept. 13, 1982 , 96 Stat. 996 ; Pub. L. 103–325, title IV, § 402(a) , Sept. 23, 1994 , 108 Stat. 2243 .)

## Nearby sections

- [31 U.S.C. § 5301 Buying obligations of the United States Government](https://www.frixlaw.com/law-library/statutes/usc_t31_s5301.md)
- [31 U.S.C. § 5302 Stabilizing exchange rates and arrangements](https://www.frixlaw.com/law-library/statutes/usc_t31_s5302.md)
- [31 U.S.C. § 5303 Reserved coins and currencies of foreign countries](https://www.frixlaw.com/law-library/statutes/usc_t31_s5303.md)
- [31 U.S.C. § 5304 Regulations](https://www.frixlaw.com/law-library/statutes/usc_t31_s5304.md)
- [31 U.S.C. § 5311 Declaration of purpose](https://www.frixlaw.com/law-library/statutes/usc_t31_s5311.md)
- [31 U.S.C. § 5312 Definitions and application](https://www.frixlaw.com/law-library/statutes/usc_t31_s5312.md)
- [31 U.S.C. § 5313 Reports on domestic coins and currency transactions](https://www.frixlaw.com/law-library/statutes/usc_t31_s5313.md)
- [31 U.S.C. § 5314 Records and reports on foreign financial agency transactions](https://www.frixlaw.com/law-library/statutes/usc_t31_s5314.md)
- [31 U.S.C. § 5315 Reports on foreign currency transactions](https://www.frixlaw.com/law-library/statutes/usc_t31_s5315.md)
- [31 U.S.C. § 5316 Reports on exporting and importing monetary instruments](https://www.frixlaw.com/law-library/statutes/usc_t31_s5316.md)
- [31 U.S.C. § 5317 Search and forfeiture of monetary instruments](https://www.frixlaw.com/law-library/statutes/usc_t31_s5317.md)
- [31 U.S.C. § 5318 Compliance, exemptions, and summons authority](https://www.frixlaw.com/law-library/statutes/usc_t31_s5318.md)
- [31 U.S.C. § 5318A Special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern](https://www.frixlaw.com/law-library/statutes/usc_t31_s5318A.md)
- [31 U.S.C. § 5319 Availability of reports](https://www.frixlaw.com/law-library/statutes/usc_t31_s5319.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/usc_t31_s5313. Check the current official text before relying on it. Not legal advice.