# 31 U.S.C. § 5314: Records and reports on foreign financial agency transactions

> Federal · Statutes · In force

URL: https://www.frixlaw.com/law-library/statutes/usc_t31_s5314

## Section

- **Citation:** 31 U.S.C. § 5314
- **Heading:** Records and reports on foreign financial agency 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

the identity and address of participants in a transaction or relationship.

( Pub. L. 97–258 , Sept. 13, 1982 , 96 Stat. 997 .)

## 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_s5314. Check the current official text before relying on it. Not legal advice.