Bank Secrecy Act (31 U.S.C.) § 5334 — Training regarding anti-money laundering and countering the financing of terrorism

bsa-31usc-5334

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).

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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…'
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    consequence: ''
    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.
  - 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…'
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    audit_question: ''
    program_review: ''
    file_review: ''
    judgment: false
    feeds: []
    workflow_phase: ''
    owner_role: ''
    secondary_owner_role: ''
    cadence: ''
    consequence: ''
    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.

Verbatim regulatory text (2)

Verbatim provisions from Bank Secrecy Act (31 U.S.C.) § 5334 — Training regarding anti-money laundering and countering the financing of terrorism — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.

31 U.S.C. §5334(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 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.

Source: Bank Secrecy Act (31 U.S.C.) § 5334 · source URL · snapshot e1e01bd2f848419e

31 U.S.C. §5334(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 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 .

Source: Bank Secrecy Act (31 U.S.C.) § 5334 · source URL · snapshot e1e01bd2f848419e

Operationalizing Bank Secrecy Act (31 U.S.C.) § 5334 — Training regarding anti-money laundering and countering the financing of terrorism

This is verbatim, source-snapshotted regulator text from the Claude for Compliance open corpus. To turn a rule like this into compliance work product: gap-analyze your policies and procedures (P&Ps) against these requirements to surface stale, conflicting, or missing provisions; operationalize any change with a ready-to-run update kit; and produce audit-ready evidence — every step grounded only in the regulator’s own words, never invented.

Source of record: https://claudeforcompliance.com/regs/bsa-31usc-5334/ · register bsa-31usc-5334 · Claude for Compliance. Free to read and download; see regulatory updates and methodology.