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31 U.S.C. § 5316

Reports on exporting and importing monetary instruments

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

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31 U.S.C. § 5316, Reports on exporting and importing monetary instruments, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/467800
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Full text

Except as provided in subsection (c) of this section, a person or an agent or bailee of the person shall file a report under subsection (b) of this section when the person, agent, or bailee knowingly— transports, is about to transport, or has transported, monetary instruments of more than $10,000 at one time— A report under this section shall be filed at the time and place the Secretary of the Treasury prescribes. The report shall contain the following information to the extent the Secretary prescribes:

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. 98-473(H.J.Res. 648)1984-10-12
    A joint resolution making continuing appropriations for the fiscal year 1985, and for other purposes.
    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