WebOct 26, 2012 · Pub. L. 107–56, title III, § 371(a), (b), ... in a manner designed to circumvent the mandatory reporting provisions of subchapter II of chapter 53 of title 31, United States Code,, [sic] is the equivalent of, and creates the same harm as, the smuggling of goods. “(5) WebTitle 31 refers to 31 CFR Chapter X - Financial Crimes Enforcement Network (FinCEN), the codified regulation that enforces the Bank Secrecy Act (BSA).(The “Bank Secrecy Act” is actually a nickname for the Currency and Foreign Transactions Reporting Act.) The BSA is often referred to as either an anti-money laundering law (AML) or “BSA/AML”.
31 U.S. Code § 5312 - LII / Legal Information Institute
Web31 U.S. Code Chapter 31 - PUBLIC DEBT. U.S. Code. Notes. prev next. SUBCHAPTER I—BORROWING AUTHORITY (§§ 3101 – 3113) SUBCHAPTER II—ADMINISTRATIVE … WebBarnes' Notes on the Bible. Oh that men... - See Psalm 107:8, note; Psalm 107:15, note; Psalm 107:21, note. Assuredly they who are thus delivered from the dangers of the sea … shutts lumber hannibal ny
Pennsylvania Code - Search
WebNov 10, 2024 · L. 107–107 inserted ", including actual and administrative costs related to shoplifting, theft detection, and theft prevention" before comma at end. 1999 —Subsec. … WebSEARCH : CODE. You may search the Pennsylvania Code online database by entering information in the box below. Search by information in one or all Titles. The results will be displayed in a sorted list with the Pennsylvania Code citation and document description indicated. Clicking on items in the results list will display the documents. WebTreasury pursuant to section 1552 of title 31, United States Code. No amount of such expense allowance ... ing provisions set out as a note under section 107 of this title] shall apply to any fiscal year which begins on or ... Act Oct. 20, 1951, ch. 521, title VI, §619(e), 65 Stat. 570, provided that: ‘‘The amendments made by subsections shutts productions