BS
Boise Standard
Treasure Valley · AI Directory
31 U.S.C. · Money and Finance
31 U.S.C. § 5351

Establishment of financial crime-free communities support program

Ch. 53 — Monetary Transactions
Title 31 U.S.C. ● ACTIVE Primary Source Ch. 53
Statutory Text

31 U.S.C. § 5351 — Establishment of financial crime-free communities support program

U.S.C. Title 31 - MONEY AND FINANCE 31 U.S.C. United States Code, 2023 Edition Title 31 - MONEY AND FINANCE SUBTITLE IV - MONEY CHAPTER 53 - MONETARY TRANSACTIONS SUBCHAPTER III - MONEY LAUNDERING AND RELATED FINANCIAL CRIMES Part 2 - Financial Crime-Free Communities Support Program Sec. 5351 - Establishment of financial crime-free communities support program From the U.S. Government Publishing Office, www.gpo.gov

§5351. Establishment of financial crime-free communities support program

(a) Establishment.—The Secretary of the Treasury, in consultation with the Attorney General, shall establish a program to support local law enforcement efforts in the development and implementation of a program for the detection, prevention, and suppression of money laundering and related financial crimes. (b) Program.—In carrying out the program, the Secretary of the Treasury, in consultation with the Attorney General, shall— (1) make and track grants to grant recipients; (2) provide for technical assistance and training, data collection, and dissemination of information on state-of-the-art practices that the Secretary determines to be effective in detecting, preventing, and suppressing money laundering and related financial crimes; and (3) provide for the general administration of the program.

(c) Administration.—The Secretary shall appoint an administrator to carry out the program. (d) Contracting.—The Secretary may employ any necessary staff and may enter into contracts or agreements with Federal and State law enforcement agencies to delegate authority for the execution of grants and for such other activities necessary to carry out this chapter.

(Added Pub. L. 105–310, §2(a), Oct. 30, 1998, 112 Stat. 2946.)

Source: uscode.house.gov — public domain Official Source ↗
Root-LD Entity Data
◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-USC31-SEC-AA9F89
Entity Class
STATUTE / FEDERAL-CODE-SECTION
Domain Signature
boisestandard.org
Citation
31 U.S.C. § 5351
Jurisdiction
Federal — United States
Status
✓ ACTIVE
Source
API-FETCH
Source Verified
✓ TRUE
Content Hash
04636cac55b067ee...
Semantic Edges
Pending — corpus passes queued
This page was generated from primary source data retrieved via the GovInfo API (api.govinfo.gov). The statutory text of 31 U.S.C. § 5351 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel.
Navigate Corpus — Title 31
← 31 U.S.C. § 5342 31 U.S.C. § 5352 →
Ch. 53 — Monetary Transactions
31 U.S.C. § 530131 U.S.C. § 530231 U.S.C. § 530331 U.S.C. § 530431 U.S.C. § 531131 U.S.C. § 531231 U.S.C. § 531331 U.S.C. § 531431 U.S.C. § 531531 U.S.C. § 531631 U.S.C. § 531731 U.S.C. § 531831 U.S.C. § 5318A31 U.S.C. § 531931 U.S.C. § 532031 U.S.C. § 532131 U.S.C. § 532231 U.S.C. § 532331 U.S.C. § 532431 U.S.C. § 532531 U.S.C. § 532631 U.S.C. § 532731 U.S.C. § 532831 U.S.C. § 532931 U.S.C. § 533031 U.S.C. § 533131 U.S.C. § 533231 U.S.C. § 533331 U.S.C. § 533431 U.S.C. § 5335
31 U.S.C. — public domain ← All Legislation
◈ Provenance
boisestandard.org → United States → Law → U.S. Code → Title 31 → 31 U.S.C. § 5351