31 USC 5327: Repealed. Pub. L. 104-208, div. A, title II, §2223(1), Sept. 30, 1996, 110 Stat. 3009-415
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31 USC 5327: Repealed. Pub. L. 104-208, div. A, title II, §2223(1), Sept. 30, 1996, 110 Stat. 3009-415 Text contains those laws in effect on January 14, 2025
From Title 31-MONEY AND FINANCESUBTITLE IV-MONEYCHAPTER 53-MONETARY TRANSACTIONSSUBCHAPTER II-RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

[§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 Repealed.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 identify and report on financial institution customers.