source:
  type: regulation
  id: bsa-31usc-5331
  authority: Bank Secrecy Act (31 U.S.C.) § 5331 — Reports relating to coins and currency received in nonfinancial
    trade or business
  description: 'Bank Secrecy Act (31 U.S.C.), §5331 Reports relating to coins and currency received in nonfinancial
    trade or business. Captured section-complete from Cornell LII (verbatim).

    '
obligations:
- id: bsa-31usc-5331-a
  canonical_id: bsa-31usc-5331-a
  section: 31 U.S.C. §5331(a)
  description: 'Reports relating to coins and currency received in nonfinancial trade or business — (a): (a) Coin
    and Currency Receipts of More Than $10,000.— Any person — (1) (A) who is engaged in a trade or business, and
    (B) who, in the course of such trade or business, receives more than $10,000 in coins or currency in 1 transaction
    (or 2 or more related transactions), or (2) who is required to file…'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  - usc-statute
  primary_source:
    tier: 1
    authority: Bank Secrecy Act (31 U.S.C.) § 5331
    source_class: usc-statute-lii
    source_url: https://www.law.cornell.edu/uscode/text/31/5331
    snapshot_id: cf81a4cffdbdba59
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:99bee12d13e384d32fbe16616ee6bfc068094c973bce55b7c70dc7e8481910f6
    paragraph_quote: (a) Coin and Currency Receipts of More Than $10,000.— Any person — (1) (A) who is engaged in
      a trade or business, and (B) who, in the course of such trade or business, receives more than $10,000 in coins
      or currency in 1 transaction (or 2 or more related transactions), or (2) who is required to file a report
      under section 6050I(g) of the Internal Revenue Code of 1986 , shall file a report described in subsection
      (b) with respect to such transaction (or related transactions) with the Financial Crimes Enforcement Network
      at such time and in such manner as the Secretary may, by regulation, prescribe.
    drafter_attestation: Verbatim slice of 31 U.S.C. §5331 subsection (a) from Cornell LII snapshot cf81a4cffdbdba59;
      body isolated between nav and Editorial/Statutory Notes; substring-verified.
  judgment: false
- id: bsa-31usc-5331-b
  canonical_id: bsa-31usc-5331-b
  section: 31 U.S.C. §5331(b)
  description: 'Reports relating to coins and currency received in nonfinancial trade or business — (b): (b) Form
    and Manner of Reports.— A report is described in this subsection if such report— (1) is in such form as the
    Secretary may prescribe; (2) contains— (A) the name and address, and such other identification information as
    the Secretary may require, of the person from whom the coins or currency …'
  type: do
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  - usc-statute
  primary_source:
    tier: 1
    authority: Bank Secrecy Act (31 U.S.C.) § 5331
    source_class: usc-statute-lii
    source_url: https://www.law.cornell.edu/uscode/text/31/5331
    snapshot_id: cf81a4cffdbdba59
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:99bee12d13e384d32fbe16616ee6bfc068094c973bce55b7c70dc7e8481910f6
    paragraph_quote: (b) Form and Manner of Reports.— A report is described in this subsection if such report— (1)
      is in such form as the Secretary may prescribe; (2) contains— (A) the name and address, and such other identification
      information as the Secretary may require, of the person from whom the coins or currency was received; (B)
      the amount of coins or currency received; (C) the date and nature of the transaction; and (D) such other information,
      including the identification of the person filing the report, as the Secretary may prescribe.
    drafter_attestation: Verbatim slice of 31 U.S.C. §5331 subsection (b) from Cornell LII snapshot cf81a4cffdbdba59;
      body isolated between nav and Editorial/Statutory Notes; substring-verified.
  judgment: false
- id: bsa-31usc-5331-c
  canonical_id: bsa-31usc-5331-c
  section: 31 U.S.C. §5331(c)
  description: 'Reports relating to coins and currency received in nonfinancial trade or business — (c): (c) Exceptions.—
    (1) Amounts received by financial institutions.— Subsection (a) shall not apply to amounts received in a transaction
    reported under section 5313 and regulations prescribed under such section. (2) Transactions occurring outside
    the united states.— Except to the extent provided in reg…'
  type: dont
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  - usc-statute
  primary_source:
    tier: 1
    authority: Bank Secrecy Act (31 U.S.C.) § 5331
    source_class: usc-statute-lii
    source_url: https://www.law.cornell.edu/uscode/text/31/5331
    snapshot_id: cf81a4cffdbdba59
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:99bee12d13e384d32fbe16616ee6bfc068094c973bce55b7c70dc7e8481910f6
    paragraph_quote: (c) Exceptions.— (1) Amounts received by financial institutions.— Subsection (a) shall not
      apply to amounts received in a transaction reported under section 5313 and regulations prescribed under such
      section. (2) Transactions occurring outside the united states.— Except to the extent provided in regulations
      prescribed by the Secretary, subsection (a) shall not apply to any transaction if the entire transaction occurs
      outside the United States .
    drafter_attestation: Verbatim slice of 31 U.S.C. §5331 subsection (c) from Cornell LII snapshot cf81a4cffdbdba59;
      body isolated between nav and Editorial/Statutory Notes; substring-verified.
  judgment: false
- id: bsa-31usc-5331-d
  canonical_id: bsa-31usc-5331-d
  section: 31 U.S.C. §5331(d)
  description: 'Reports relating to coins and currency received in nonfinancial trade or business — (d): (d) Currency
    Includes Foreign Currency and Certain Monetary Instruments.— (1) In general.— For purposes of this section,
    the term “ currency ” includes— (A) foreign currency ; and (B) to the extent provided in regulations prescribed
    by the Secretary, any monetary instrument (whether or not in bearer…'
  type: dont
  tags:
  - regulator-direct
  - gap-fill
  - section-complete
  - usc-statute
  primary_source:
    tier: 1
    authority: Bank Secrecy Act (31 U.S.C.) § 5331
    source_class: usc-statute-lii
    source_url: https://www.law.cornell.edu/uscode/text/31/5331
    snapshot_id: cf81a4cffdbdba59
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:99bee12d13e384d32fbe16616ee6bfc068094c973bce55b7c70dc7e8481910f6
    paragraph_quote: (d) Currency Includes Foreign Currency and Certain Monetary Instruments.— (1) In general.—
      For purposes of this section, the term “ currency ” includes— (A) foreign currency ; and (B) to the extent
      provided in regulations prescribed by the Secretary, any monetary instrument (whether or not in bearer form)
      with a face amount of not more than $10,000. (2) Scope of application.— Paragraph (1)(B) shall not apply to
      any check drawn on the account of the writer in a financial institution referred to in subparagraph (A), (B),
      (C), (D), (E), (F), (G), (J), (K), (R), or (S) of section 5312(a)(2). (Added Pub. L. 107–56, title III, §
      365(a) , Oct. 26, 2001 , 115 Stat. 333 ; amended Pub. L. 112–74, div. C, title I, § 120 , Dec. 23, 2011 ,
      125 Stat. 891 .)
    drafter_attestation: Verbatim slice of 31 U.S.C. §5331 subsection (d) from Cornell LII snapshot cf81a4cffdbdba59;
      body isolated between nav and Editorial/Statutory Notes; substring-verified.
  judgment: false
