1. U.S. Code
  2. title 21
  3. chapter 28A
  4. subchapter II
  5. § 2361

Collapse to view only § 2361. Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network

§ 2361. Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network
(a) Filing instructions
(b) Prioritization of reports relating to fentanyl trafficking or transnational criminal organizations
(Pub. L. 118–50, div. E, title II, § 3202, Apr. 24, 2024, 138 Stat. 941.)

CITE AS: 21 USC 2361