yourstate.us
Home / United States / 31 U.S.C.
31 U.S.C. § 5335

Prohibition on concealment of the source of assets in monetary transactions

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

Get this as JSONEmbed this
Cite this
Citation
31 U.S.C. § 5335, Prohibition on concealment of the source of assets in monetary transactions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/467820
Permanent ID
ys:prov:467820@1
SHA-256
7aedf80aec2298382af8178d1d94b97a45456c9390de0d0ea55c7f6bed5bdbe5

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 section, the term the term “monetary transaction”— No person shall knowingly conceal, falsify, or misrepresent, or attempt to conceal, falsify, or misrepresent, from or to a financial institution, a material fact concerning the ownership or control of assets involved in a monetary transaction if— No person shall knowingly conceal, falsify, or misrepresent, or attempt to conceal, falsify, or misrepresent, from or to a financial institution, a material fact concerning the source of funds in a monetary transaction that—

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.