
From the U.S. Code Online via GPO Access
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[Laws in effect as of January 2, 2001]
[Document not affected by Public Laws enacted between
  January 2, 2001 and January 28, 2002]
[CITE: 31USC5327]

 
                       TITLE 31--MONEY AND FINANCE
 
                           SUBTITLE IV--MONEY
 
                    CHAPTER 53--MONETARY TRANSACTIONS
 
 SUBCHAPTER II--RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
 
[Sec. 5327. Repealed. Pub. L. 104-208, div. A, title II, 
        Sec. 2223(1), Sept. 30, 1996, 110 Stat. 3009-415]
        
    Section, added Pub. L. 102-550, title XV, Sec. 1511(a), Oct. 28, 
1992, 106 Stat. 4056, required Secretary to prescribe regulations 
requiring depository institutions to identify and report on financial 
institution customers.
