FEDERAL MODELS BY OFFENSE
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31 USC 5322, 31 USC 5324: Evading Currency Transaction Reporting Requirement/ Illegal Structuring
Federal Model Instructions (Including
Commentary & Notes)
1st Circuit
5th Circuit
6th Circuit [No Instruction In This Circuit]
7th Circuit
01 Structuring Financial Transactions--Elements (31 USC 5324)
02 Filing Of Report (31 USC 5324)
03 Definition Of "Currency Transaction" (31 USC 5324)
04 Definition Of "Structure" (31 USC 5324)
8th Circuit [No Instruction In This Circuit]
9th Circuit [No Instruction In This Circuit]
10th
Circuit
11th Circuit
Federal Judicial Center [No Instruction]
Department Of Justice Criminal Resource Manual References
18 USC 5322/5324