Browse Arkansas Code titles and sections
Federal law — U.S. Code and appendices · legal_authorities
The Secretary shall— (1) publish all written rulings interpreting this subchapter; and (2) annually issue a staff commentary on the regulations issued under this subchapter.
Source: Supplied U.S. Code snapshot — release unconfirmed · 31 U.S.C. § 5329
Stored review status: release_metadata_unconfirmed. A text match is a research starting point; applicability is not established.
Download original Markdown file
File SHA-256: 91dd8f877ee5e75b4dc3fa6f46cd497abb5f590b5881dcd5a48bee7ddb773048. The original may include catalog metadata, neighboring provisions, or embedded records outside this collection's scope. Search shows only the selected federal record. Historical editions and unverified snapshots are not a statement of current law.
Authority boundary: historical or unconfirmed source not current law verified.
Open the recorded source website ↗
Stable record: federal_law:legal_authorities:record_usc_9f45c12d40c24796a484d638
Source file: Laws/federal/codes/united-states-code/title-31/section-5329-staff-commentaries--5d215541e7.md
Pages: Not recorded – Not recorded
Passage SHA-256: 8fdacede344123cff6bc8a4a6d88e0790319890092077dba989fcf62dd3f6782
Source location: Title 31, Chapter 53, § 5329; chapter-053-monetary-transactions.md
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
Unless otherwise specifically provided in this chapter, for purposes of this chapter— (1) the terms “appropriate Federal banking agency”, “Federal banking agencies”, “insured depository institution”, and “State bank supervisor” have the same meanings as in [section 1813 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1813&num=0&edition=prelim); and (2) the term “insured credit union” has the same meaning as in [section 1752 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title12-section1752&num=0&edition=prelim).
Source: Supplied U.S. Code snapshot — release unconfirmed · 12 U.S.C. § 4801
Stored review status: release_metadata_unconfirmed. Incoming connection: Explicit cross-reference supplied in source Markdown; currentness and applicability require review.
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
Source: Supplied 2024 U.S. Code historical extraction · 31 U.S.C. § 5329
Stored review status: historical_2024_not_currentness_verified. Same stored citation; legal effect and authority still require review.