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Code · U.S. Code · Title 31 - MONEY AND FINANCE · CHAPTER 53— MONETARY TRANSACTIONS · SUBCHAPTER II— RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS · § 5327

§ 5327. Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]

31 words·~1 min read·/usc/title-31/section-5327

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Section, added Pub. L. 102–550, title XV, § 1511(a), Oct. 28, 1992, 106 Stat. 4056, required Secretary to prescribe regulations requiring depository institutions to identify and report on financial institution customers.
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  • Pub. L. 102–550, title XV, § 1511(a)
  • 106 Stat. 4056
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§ 5327
Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
Stat.×1
Pub. L.Pub. L. 102–550, title XV, § 1511(a)
Stat.106 Stat. 4056
Cites 2Cited by 1 across 1 source
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