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31 U.S.C. § 5324

Structuring transactions to evade reporting requirement prohibited

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

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31 U.S.C. § 5324, Structuring transactions to evade reporting requirement prohibited, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/467809
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Full text

No person shall, for the purpose of evading the reporting requirements of section 5313(a) or 5325 or any regulation prescribed under any such section, the reporting or recordkeeping requirements imposed by any order issued under section 5326, or the recordkeeping requirements imposed by any regulation prescribed under section 21 of the Federal Deposit Insurance Act or section 123 of Public Law 91–508— No person shall, for the purpose of evading the report requirements of section 5331 or any regulation prescribed under such section— No person shall, for the purpose of evading the reporting requirements of section 5316—

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. 99-570(H.R. 5484)1986-10-27
    Anti-Drug Abuse Act of 1986
    House: no recorded tallySenate: no recorded tally
  • Amended byPub. L. 102-550(H.R. 5334)1992-10-28
    Housing and Community Development Act of 1992
    House: 377–37Senate: no recorded tally
  • Amended byPub. L. 103-322(H.R. 3355)1994-09-13
    Violent Crime Control and Law Enforcement Act of 1994
    House: 197–232Senate: 61–38
  • 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