Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · STATUTE-COMPILATIONS · Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 · Sec. 372

Sec. 372. FORFEITURE IN CURRENCY REPORTING CASES

283 words·~1 min read·/statute-compilations/comps-1507/sec-372

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

## SEC. 372 FORFEITURE IN CURRENCY REPORTING CASES ###
(a)In General Subsection
(c)of section 5317 of title 31, United States Code, is amended to read as follows: > > ### “(c) Forfeiture > > > #### “(1) Criminal forfeiture > > > ##### “(A) In general > > The court in imposing sentence for any violation of section 5313, 5316, or 5324 of this title, or any conspiracy to commit such violation, shall order the defendant to forfeit all property, real or personal, involved in the offense and any property traceable thereto. > > > ##### “(B) Procedure > > Forfeitures under this paragraph shall be governed by the procedures established in section 413 of the Controlled Substances Act. > > > #### “(2) Civil forfeiture > > Any property involved in a violation of section 5313, 5316, or 5324 of this title, or any conspiracy to commit any such violation, and any property traceable to any such violation or conspiracy, may be seized and forfeited to the United States in accordance with the procedures governing civil forfeitures in money laundering cases pursuant to section 981(a)(1)(A) of title 18, United States Code.” > . ###
(b)Conforming Amendments ####
(1)Section 981(a)(1)(A) of title 18, United States Code, is amended— #####
(A)by striking “of section 5313(a) or 5324(a) of title 31, or”; and #####
(B)by striking “However” and all that follows through the end of the subparagraph. ####
(2)Section 982(a)(1) of title 18, United States Code, is amended— #####
(A)by striking “of section 5313(a), 5316, or 5324 of title 31, or”; and #####
(B)by striking “However” and all that follows through the end of the paragraph.
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.