• United States Code
    • TITLE 31 - MONEY AND FINANCE
      • SUBTITLE IV - MONEY
        • CHAPTER 53 - MONETARY TRANSACTIONS
          • SUBCHAPTER II - RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
            • Section 5311
              • Section 5311. Declaration of purpose


It is the purpose of this subchapter (except section 5315) to require certain reports or records where they have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.





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