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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

FDIC Law, Regulations, Related Acts

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100 - Finding Aids


Popular Name of Statute USC Section Section of Act Loose Leaf Service Page
31 USC
Money Laundering Suppression Act of 1994 5301Note 401 8890.18
Records and Reports on Monetary Instruments Transactions 5311 5311 8381
5312 5312 8381
5313 5313 8383
5314 5314 8385
5315 5315 8386
5316 5316 8386
5317 5317 8387
5318 5318 8388
5318Note 404 8890.18
5318A 5318A 8395
5319 5319 8398.01
5320 5320 8398.02
5321 5321 8399
5322 5322 8401
5323 5323 8402
5324 5324 8402
5325 5325 8403
5326 5326 8403
5328 5328 8405
5329 5329 8405
5330 5330 8405
5331 5331 8407
5332 5332


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