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31 U.S.C. § 5328 — Repealed. Pub. L. 116–283, div. F, title LXIII, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]
Federal law — U.S. Code and appendices · legal_authorities
### Statutory Notes
Section, added Pub. L. 102–550, title XV, § 1563(a), Oct. 28, 1992, 106 Stat. 4072; amended Pub. L. 107–56, title III, § 365(c)(2)(B)(i), Oct. 26, 2001, 115 Stat. 335, related to whistleblower protections. See [section 5323 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5323&num=0&edition=prelim).
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Source file: Laws/federal/codes/united-states-code/title-31/section-5328-repealed-pub-l-116283-div-f-title-lxiii-6314-b-jan-1-2021-134-stat-4603--e3c4a0db4f.md
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Source location: Title 31, Chapter 53, § 5328; chapter-053-monetary-transactions.md
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### Statutory Notes
Section, added Pub. L. 102–550, title XV, § 1563(a), Oct. 28, 1992, 106 Stat. 4072; amended Pub. L. 107–56, title III, § 365(c)(2)(B)(i), Oct. 26, 2001, 115 Stat. 335, related to whistleblower protections. See [section 5323 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section5323&num=0&edition=prelim).
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Federal law — U.S. Code and appendices · legal_authorities
**(a) Definitions.—** In this section:
(1) **Covered judicial or administrative action.—** — The term “covered judicial or administrative action” means any judicial or administrative action brought by the Secretary of the Treasury (referred to in this section as the “Secretary”) or the Attorney General under this subchapter, chapter 35 or section 4305 or 4312 of title 50, the Foreign Narcotics Kingpin Designation Act ([21 U.S.C. 1901](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title21-section1901&num=0&edition=prelim) et seq.), or .),11 So in original. and for conspiracies to violate the aforementioned provisions that results in monetary sanctions exceeding $1,000,000.
(2) **Monetary sanctions.—** — The term “monetary sanctions”, when used with respect to any judicial or administrative action—
(A) means any monies, including penalties, disgorgement, and interest, ordered to be paid; and
(B) does not include—
(i) forfeiture;
(ii) restitution; or
(iii) any victim compensation payment.
(3) **Original information.—** — The term “original information” means information that—
(A) is derived from the independent knowledge or analysis of a whistleblower;
(B) is not known to the Secretary or the Attorney General from any other source, unless the whistleblower is the original source of the information; and
(C) is not exclusively derived from an allegation made in a judicial or administrative hearing, in a governmental report, hearing, audit, or investigation, or from the news media, unless the whistleblower is a source of the information.
(4) **Related action.—** — The term “related action”, when used with respect to any covered judicial or administrative action brought by the Secretary or the Attorney General, means any judicia
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Federal law — U.S. Code and appendices · legal_authorities
Page 483
TITLE 31—MONEY AND FINANCE
§ 5330
or order)’’ for ‘‘coins or currency (or such other mone-
tary instruments as the Secretary may describe in the
regulation or order)’’.
2001—Subsec.(a). Pub. L. 107–56, § 365(c)(2)(B), inserted
‘‘or nonfinancial trade or business’’ after ‘‘financial in-
stitution’’ and ‘‘or nonfinancial trades or businesses’’
for ‘‘financial institutions’’ in introductory provisions.
Subsec. (a)(1)(A). Pub. L. 107–56, § 365(c)(2)(B)(i), in-
serted ‘‘or nonfinancial trade or business’’ after ‘‘finan-
cial institution’’.
Subsec. (b)(1)(A). Pub. L. 107–56, § 365(c)(2)(B)(i), in-
serted ‘‘or nonfinancial trade or business’’ after ‘‘finan-
cial institution’’ wherever appearing.
Subsec. (b)(1)(B). Pub. L. 107–56, § 365(c)(2)(B)(i), in-
serted ‘‘or nonfinancial trade or business’’ after ‘‘finan-
cial institution’’.
Subsec. (c). Pub. L. 107–56, § 365(c)(2)(B)(i), inserted
‘‘or nonfinancial trade or business’’ after ‘‘financial in-
stitution’’ in two places.
Subsec. (d). Pub. L. 107–56, § 353(d), substituted ‘‘more
than 180 days’’ for ‘‘more than 60 days’’.
1992—Subsecs. (b) to (d). Pub. L. 102–550 added sub-
secs. (b) and (c) and redesignated former subsec. (b) as
(d).
[§ 5327. Repealed. Pub. L. 104–208, div. A, title II,
§ 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]
Section, added Pub. L. 102–550, title XV, § 1511(a), Oct.
28, 1992, 106 Stat. 4056, required Secretary to prescribe
regulations requiring depository institutions to iden-
tify and report on financial institution customers.
[§ 5328. Repealed. Pub. L. 116–283, div. F, title
LXIII, § 6314(b), Jan. 1, 2021, 134 Stat. 4603]
Section, added Pub. L. 102–550, title XV, § 1563(a), Oct.
28, 1992, 106 Stat. 4072; amended Pub. L. 107–56, title III,
§ 365(c)(2)(B)(i), Oct. 26, 200
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