31 U.S.C. § 5314
Records and reports on foreign financial agency transactions
United States · Title 31 — MONEY AND FINANCE · Status: effective
Cite this
- Citation
- 31 U.S.C. § 5314, Records and reports on foreign financial agency transactions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/467798
- Permanent ID
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Full text
Considering the need to avoid impeding or controlling the export or import of monetary instruments and the need to avoid burdening unreasonably a person making a transaction with a foreign financial agency, the Secretary of the Treasury shall require a resident or citizen of the United States or a person in, and doing business in, the United States, to keep records, file reports, or keep records and file reports, when the resident, citizen, or person makes a transaction or maintains a relation for any person with a foreign financial agency. The records and reports shall contain the following information in the way and to the extent the Secretary prescribes:
The Secretary may prescribe—
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.
- 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