This legal document provides definitions for various terms used in the context of amateur sports organizations, professional sports organizations, governmental entities, persons, and states. It defines ‘amateur sports organization’ as a person or governmental entity that sponsors, organizes, schedules, or conducts a competitive game in which one or more amateur athletes participate, or a league or association of such persons or governmental entities. ‘Governmental entity’ is defined as a state, a political subdivision of a state, or an entity or organization with governmental authority within the territorial boundaries of the United States.

This section of the United States Code governs the reporting requirements for domestic coins and currency transactions. It applies to domestic financial institutions and other participants involved in transactions for the payment, receipt, or transfer of United States coins or currency. The Secretary of the Treasury may prescribe regulations regarding the amount, denomination, or circumstances that trigger the reporting requirement. The Secretary may also designate domestic financial institutions as agents of the United States Government to receive reports.

This section of the United States Code, under the Money and Finance category, specifically addresses the reporting requirements for foreign currency transactions. The Congress recognizes the significant impact of moving mobile capital on the international monetary system and the importance of having up-to-date and comprehensive information on capital flows. The Secretary of the Treasury is authorized to prescribe regulations consistent with this section, which require reports on foreign currency transactions conducted by United States persons or foreign persons controlled by a United States person.

This section of the United States Code governs the reporting requirements for exporting and importing monetary instruments. It applies to persons, agents, or bailees who knowingly transport or receive monetary instruments of more than $10,000 at one time. The report must be filed at the time and place prescribed by the Secretary of the Treasury and should include information such as the legal capacity of the person filing the report, the origin, destination, and route of the monetary instruments, the identity of the person giving or receiving the instruments, and the amount and kind of monetary instruments transported.

This legal document, found in the United States Code, governs the search and forfeiture of monetary instruments. The Secretary of the Treasury has the authority to apply for a search warrant when there is a reasonable belief that a monetary instrument is being transported without the required report or with a material omission or misstatement. Customs officers at the border have the power to stop and search vehicles, vessels, aircraft, containers, and individuals to ensure compliance with reporting requirements.

This legal document, found in the United States Code under the section on MONEY AND FINANCE, governs compliance, exemptions, and summons authority related to records and reports on monetary instrument transactions. It applies to financial institutions, nonfinancial trades or businesses, officers or employees of financial institutions or nonfinancial trades or businesses, and persons having possession, custody, or care of required reports and records. The document provides exemptions for certain transactions within a state that are subject to similar requirements and have adequate enforcement provisions, examinations conducted by a state supervisory agency for compliance, and appropriate exemptions prescribed by the Secretary of the Treasury.

This legal document, found in the United States Code, provides the Secretary of the Treasury with the authority to require domestic financial institutions and domestic financial agencies to take special measures if there are reasonable grounds to conclude that a jurisdiction outside of the United States, financial institutions operating outside of the United States, classes of transactions within or involving a jurisdiction outside of the United States, or types of accounts are of primary money laundering concern.

Injunctions When the Secretary of the Treasury believes a person has violated, is violating, or will violate this subchapter or a regulation prescribed or order issued under this subchapter, the Secretary may bring a civil action in the appropriate district court of the United States or appropriate United States court of a territory or possession of the United States to enjoin the violation or to enforce compliance with the subchapter, regulation, or order.

This legal document, found in the United States Code, governs civil penalties for violations related to monetary transactions, records, and reports on monetary instruments transactions. It applies to domestic financial institutions, nonfinancial trade or business, as well as their partners, directors, officers, and employees. The document outlines various civil penalties for willful violations, failure to file reports or filing reports with omissions or misstatements, failure to comply with regulations or injunctions, structured transaction violations, and foreign financial agency transaction violations.

This legal document outlines the criminal penalties for violations of the specified subchapter or regulations prescribed or orders issued under it. It applies to individuals who willfully violate the subchapter or regulations, as well as financial institutions or agencies that violate specific provisions or regulations. The document provides different penalties based on the nature of the violation. Willful violations can result in fines of up to $250,000, imprisonment for up to 5 years, or both.