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PUBLIC LAW 107–56—OCT. 26, 2001
Contract ID
zS9xwxxcu16VnIQp5RvlpWooiVZPKbU1SG04VgFZRIw
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jina_embeddings_v2_base_en
Index Type
hnsw

UNITING AND STRENGTHENING AMERICA BYPROVIDING APPROPRIATE TOOLS REQUIREDTO INTERCEPT AND OBSTRUCT TERRORISM(USA PATRIOT ACT) ACT OF 2001

(c) CLERICAL AMENDMENT.The table of sections for chapter 53 of title 31, United States Code, is amended by inserting after the item relating to section 5332 (as added by section 112 of this title) the following new item: 5331. Reports relating to coins and currency received in nonfinancial trade or business.. (f) REGULATIONS.Regulations which the Secretary determines are necessary to implement this section shall be published in final form before the end of the 6-month period beginning on the date of enactment of this Act. Publication. 31 USC 5331 note. SEC. 366. EFFICIENT USE OF CURRENCY TRANSACTION REPORT SYSTEM.
id: 964a611db6ec4baf78160169b6cbb30b - page: 65
31 USC 5313 note. (a) FINDINGS.The Congress finds the following: (1) The Congress established the currency transaction reporting requirements in 1970 because the Congress found then that such reports have a high degree of usefulness in criminal, tax, and regulatory investigations and proceedings and the usefulness of such reports has only increased in the years since the requirements were established. (2) In 1994, in response to reports and testimony that excess amounts of currency transaction reports were interfering VerDate 11-MAY-2000 19:15 Nov 05, 2001 Jkt 099139 PO 00056 Frm 00065 Fmt 6580 Sfmt 6581 E:\PUBLAW\PUBL056.107 APPS24 PsN: PUBL056 115 STAT. 336 PUBLIC LAW 10756OCT. 26, 2001
id: ca80dcca651f66d4ee2cc8136a22cc78 - page: 65
(3) Today there is evidence that some financial institutions are not utilizing the exemption system, or are filing reports even if there is an exemption in effect, with the result that the volume of currency transaction reports is once again interfering with effective law enforcement. (b) STUDY AND REPORT. (1) STUDY REQUIRED.The Secretary shall conduct a study
id: f4d26b335437e4e6ba0de1742edbe873 - page: 66
(2) REPORT REQUIRED.The Secretary of the Treasury shall submit a report to the Congress before the end of the 1-year period beginning on the date of enactment of this Act containing the findings and conclusions of the Secretary with regard to the study required under subsection (a), and such recommendations for legislative or administrative action as the Secretary determines to be appropriate. Subtitle CCurrency Crimes and Protection
id: d39686e8b7da5ee3cb23466f7396bfae - page: 66
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