The law › Title 31, Money and Finance › Chapter 53

31 U.S.C. 5332: Bulk cash smuggling into or out of the United States

Created in 2001 by the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001 (Public Law 107-56). Changed by 1 later law. No bill we track in this Congress changes it.

How it got hereLaws that created or changed it, newest first

2004Intelligence Reform and Terrorism Prevention Act of 2004

2001Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001created it

31 U.S.C. 5332Bulk cash smuggling into or out of the United States

(a)Criminal Offense.—

(b)Penalty.—

(c)Civil Forfeiture.—

This CongressBills that change it or would

None we track

past change
enacted this Congress
proposed

This Congress

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

How it got here

2004

Pub. L. 108–458, §6203(h)(1), struck out ", subject to subsection (d) of this section" before period at end. (Intelligence Reform and Terrorism Prevention Act of 2004) Law text · (b)
Pub. L. 108–458, §6203(h)(2), struck out ", subject to subsection (d) of this section," after "may be seized and". (Intelligence Reform and Terrorism Prevention Act of 2004) Law text · (c)

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.