yourstate.us
Home / United States / 31 U.S.C.
31 U.S.C. § 5312

Definitions and application

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

Alcohol, Tobacco & Gaming
Get this as JSONEmbed this
Cite this
Citation
31 U.S.C. § 5312, Definitions and application, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/467796
Permanent ID
ys:prov:467796@1
SHA-256
67f63e6f3b82f660a387c2e614329e07253e6a6fb0ddbbfbdf3194905ec56ad9

The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.

Full text

In this subchapter— “financial institution” means— a casino, gambling casino, or gaming establishment with an annual gaming revenue of more than $1,000,000 which— “monetary instruments” means— In this subchapter— For purposes of this subchapter, the following definitions shall apply: The term “financial institution” (as defined in subsection (a)) includes the following:

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.

  • Enacted byPub. L. 97-258(H.R. 6128)1982-09-13
    A bill to revise, codify, and enact without substantive change certain general and permanent laws, related to money and finance, as title 31, United States Code, "Money and Finance".
    House: no recorded tallySenate: no recorded tally
  • Amended byPub. L. 99-570(H.R. 5484)1986-10-27
    Anti-Drug Abuse Act of 1986
    House: no recorded tallySenate: no recorded tally
  • Amended byPub. L. 100-690(H.R. 5210)1988-11-18
    Anti-Drug Abuse Act of 1988
    House: no recorded tallySenate: no recorded tally
  • Amended byPub. L. 103-325(H.R. 3474)1994-09-23
    Riegle Community Development and Regulatory Improvement Act of 1994
    House: 410–12Senate: no recorded tally
  • Amended byPub. L. 107-56(H.R. 3162)2001-10-26
    Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001
    House: 357–66Senate: 98–1
  • Amended byPub. L. 108-458(S. 2845)2004-12-17
    Intelligence Reform and Terrorism Prevention Act of 2004
    House: 336–75Senate: 89–2
  • Amended byPub. L. 116-283(H.R. 6395)2021-01-01
    William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021
    House: 322–87Senate: 84–13