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31 U.S.C. § 5311

Declaration of purpose

United States · Title 31 — MONEY AND FINANCE · Status: effective

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31 U.S.C. § 5311, Declaration of purpose, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/467795
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Full text

It is the purpose of this subchapter (except section 5315) to— require certain reports or records that are highly useful in— assess the money laundering, terrorism finance, tax evasion, and fraud risks to financial institutions, products, or services to—

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.