source:
  type: regulation
  id: bsa-31usc-5334
  authority: Bank Secrecy Act (31 U.S.C.) § 5334 — Training regarding anti-money laundering and countering the financing
    of terrorism
  description: 'Bank Secrecy Act (31 U.S.C.), §5334 Training regarding anti-money laundering and countering the
    financing of terrorism. Captured section-complete from Cornell LII (verbatim).

    '
obligations:
- id: bsa-31usc-5334-a
  canonical_id: bsa-31usc-5334-a
  section: 31 U.S.C. §5334(a)
  description: 'Training regarding anti-money laundering and countering the financing of terrorism — (a): (a) Training
    Requirement.— Each Federal examiner reviewing compliance with the Bank Secrecy Act , as defined in section 6003
    of the Anti-Money Laundering Act of 2020, shall attend appropriate annual training, as determined by the Secretary
    of the Treasury, relating to anti-money laundering activitie…'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  - usc-statute
  primary_source:
    tier: 1
    authority: Bank Secrecy Act (31 U.S.C.) § 5334
    source_class: usc-statute-lii
    source_url: https://www.law.cornell.edu/uscode/text/31/5334
    snapshot_id: e1e01bd2f848419e
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:b87a1c32a5234a924c5ff6da1f61a10a86659fd3e0b33f325986aca0f4c8926b
    paragraph_quote: (a) Training Requirement.— Each Federal examiner reviewing compliance with the Bank Secrecy
      Act , as defined in section 6003 of the Anti-Money Laundering Act of 2020, shall attend appropriate annual
      training, as determined by the Secretary of the Treasury, relating to anti-money laundering activities and
      countering the financing of terrorism, including with respect to— (1) potential risk profiles and warning
      signs that an examiner may encounter during examinations; (2) financial crime patterns and trends; (3) the
      high-level context for why anti-money laundering and countering the financing of terrorism programs are necessary
      for law enforcement agencies and other national security agencies and what risks those programs seek to mitigate;
      and (4) de-risking and the effect of de-risking on the provision of financial services.
    drafter_attestation: Verbatim slice of 31 U.S.C. §5334 subsection (a) from Cornell LII snapshot e1e01bd2f848419e;
      body isolated between nav and Editorial/Statutory Notes; substring-verified.
  judgment: false
- id: bsa-31usc-5334-b
  canonical_id: bsa-31usc-5334-b
  section: 31 U.S.C. §5334(b)
  description: 'Training regarding anti-money laundering and countering the financing of terrorism — (b): (b) Training
    Materials and Standards.— The Secretary of the Treasury shall, in consultation with the Financial Institutions
    Examination Council, the Financial Crimes Enforcement Network, and Federal, State, Tribal, and local law enforcement
    agencies, establish appropriate training materials and stan…'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  - usc-statute
  primary_source:
    tier: 1
    authority: Bank Secrecy Act (31 U.S.C.) § 5334
    source_class: usc-statute-lii
    source_url: https://www.law.cornell.edu/uscode/text/31/5334
    snapshot_id: e1e01bd2f848419e
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:b87a1c32a5234a924c5ff6da1f61a10a86659fd3e0b33f325986aca0f4c8926b
    paragraph_quote: (b) Training Materials and Standards.— The Secretary of the Treasury shall, in consultation
      with the Financial Institutions Examination Council, the Financial Crimes Enforcement Network, and Federal,
      State, Tribal, and local law enforcement agencies, establish appropriate training materials and standards
      for use in the training required under subsection (a). (Added Pub. L. 116–283, div. F, title LXIII, § 6307(a)
      , Jan. 1, 2021 , 134 Stat. 4590 .) References in Text Section 6003 of the Anti-Money Laundering Act of 2020,
      referred to in subsec. (a), is section 6003 of div. F of Pub. L. 116–283 , which is set out as a note under
      section 5311 of this title . Such section 6003 defines terms, including the Bank Secrecy Act , as used in
      div. F of Pub. L. 116–283 .
    drafter_attestation: Verbatim slice of 31 U.S.C. §5334 subsection (b) from Cornell LII snapshot e1e01bd2f848419e;
      body isolated between nav and Editorial/Statutory Notes; substring-verified.
  judgment: false
