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

31 U.S.C. 5335: Prohibition on concealment of the source of assets in monetary transactions

Created in 2021 by the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021 (Public Law 116-283). Not changed since. No bill we track in this Congress changes it.

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

2021William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021created it

31 U.S.C. 5335Prohibition on concealment of the source of assets in monetary transactions

(a)Definition of Monetary Transaction.—In this section, the term the term…

(b)Prohibition.—No person shall knowingly conceal, falsify, or misrepresent, or…

(c)Source of Funds.—No person shall knowingly conceal, falsify, or misrepresent,…

(d)Penalties.—A person convicted of an offense under subsection (b) or (c), or a…

(e)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

Unchanged since the William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021, Public Law 116-283 (Jan 1, 2021).

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.