Records and Reports on Monetary Instruments Transactions

Records and Reports on Monetary Instruments Transactions

In Legislation

Records and Reports on Monetary Instruments Transactions in the U.S. Code: Title 31, Subtitle IV, Chapter 53, Subchapter II

The current, permanent, in-force federal laws regulating records and reports on monetary instruments transactions are compiled in the United States Code under Title 31, Subtitle IV, Chapter 53, Subchapter II. It constitutes “prima facie” evidence of statutes relating to Finance (including records and reports on monetary instruments transactions) of the United States. The reader can further narrow his/her legal research of the general topic (in this case, Money and Records and Reports of the US Code, including records and reports on monetary instruments transactions) by chapter and subchapter.