DEPARTMENT OF JUSTICE CRIMINAL RESOURCE MANUAL REFERENCES
 Go To 31 USC 5322/5324 Table Of Contents

CAVEAT:  These links go to documents contained in the U.S. Attorneys' Criminal Resource Manual at the United States Department Of Justice's web site (http://www.usdoj.gov/). Therefore, the materials may not necessarily be complete, correct or up to date.  

    2028    Bank Records and Foreign Transactions Act
    2029    Overview of the Bank Records and Foreign Transactions Act
    2030    Reports on Domestic Financial Transactions
    2031    Reports on the Export and Import of Monetary Instruments
    2032    Reporting on Foreign Financial Agency Transactions
    2033    Structuring
    2034    Sample Instruction -- Elements of 31 USC 5324(a)(3)
    2035    Use of Other Criminal Statutes
    2036    Civil Remedies -- Injunctions
    2037    Civil Remedies -- Civil Penalties
    2038    Exemptions
    2039    Bank Records and Foreign Transactions -- Dissemination of Financial Information
    2040    Bank Records and Foreign Transactions -- Financial Crimes Enforcement Network (FinCEN) 
    2183    Jury Instruction -- Elements of 31 USC 5324(a)(3)

    See also U.S. Attorneys' Criminal Resource Manual, Section 2100, concerning monetary transactions and reporting requirements.