18 U.S.C. § 2332d
Financial transactions
United States · Title 18 — CRIMES AND CRIMINAL PROCEDURE · Status: effective
Cite this
- Citation
- 18 U.S.C. § 2332d, Financial transactions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/449597
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Full text
As used in this section—
the term “United States person” means any—
Legislative history
The public laws that enacted or amended this section. Tallies are for the whole bill as it passed each chamber — often an omnibus covering far more than this provision — not a vote on this section alone.
- Antiterrorism and Effective Death Penalty Act of 1996
- 21st Century Department of Justice Appropriations Authorization ActHouse: 400–4Senate: no recorded tally