Title 31

PART 1010 SUBPART H

Subpart H - Enforcement; Penalties; and Forfeiture

• 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5332; Title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599.
• 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

31:3.1.6.1.2.8.5.1	SECTION 1010.810	1010.810 Enforcement.
31:3.1.6.1.2.8.5.2	SECTION 1010.820	1010.820 Civil penalty.
31:3.1.6.1.2.8.5.3	SECTION 1010.821	1010.821 Penalty adjustment and table.
31:3.1.6.1.2.8.5.4	SECTION 1010.830	1010.830 Forfeiture of currency or monetary instruments.
31:3.1.6.1.2.8.5.5	SECTION 1010.840	1010.840 Criminal penalty.
31:3.1.6.1.2.8.5.6	SECTION 1010.850	1010.850 Enforcement authority with respect to transportation of currency or monetary instruments.

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