WHAT THE LAW DOINCongress, in plain words

The law › Title 31, Money and Finance › Chapter 3

31 U.S.C. 312: Terrorism and financial intelligence

Created in 2004 by the Consolidated Appropriations Act, 2005 (Public Law 108-447). Changed by 4 later laws. No bill we track in this Congress changes it.

This Congress

No bill we track in the 119th Congress changes this section.

    How it got here

    2021

    • Pub. L. 116–283 added subsecs. (g) and (h). (William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021) Law text · (g), (h)

    2019

    • Pub. L. 116–92, §7153(a), added subpar. (E) and redesignated former subpars. (E) to (G) as (F) to (H), respectively. (National Defense Authorization Act for Fiscal Year 2020) Law text · (a)
    • Pub. L. 116–92, §7153(b), added par. (8). (National Defense Authorization Act for Fiscal Year 2020) Law text · (a)

    2015

    • Pub. L. 114–22 substituted "section 9705" for "section 9703". (Justice for Victims of Trafficking Act of 2015) Law text · (d)

    2010

    • Pub. L. 111–203 renumbered section 313 of this title as this section. (Dodd-Frank Wall Street Reform and Consumer Protection Act) Law text

    Text, outline and history from the official U.S. Code (2024 edition) on GovInfo, published by the Office of the Law Revision Counsel. Changes made after that edition appear under This Congress.