Currency transaction report exemption11/22/2023 (3) an economic emergency requires an expansion of credit or (2) action is necessary to regulate and maintain the parity of United States coins and currency (1) the value of coins and currency of a foreign country compared to the present standard value of gold is depreciating (a) The President may direct the Secretary of the Treasury to make an agreement with the Federal reserve banks and the Board of Governors of the Federal Reserve System when the President decides that the foreign commerce of the United States is affected adversely because. Buying obligations of the United States Government SUBCHAPTER I-CREDIT AND MONETARY EXPANSION §5301. 3207–22, 3207-25, substituted "Compliance, exemptions, and summons authority" for "Compliance and exemptions" in item 5318 and added item 5324.ġ984- Pub. 3009–415, struck out item 5327 "Identification of financial institutions".ġ994- Pub. 2948, added subchapter III heading, parts 1 and 2 headings, and items 5340 to 5355.ġ996- Pub. 3747, substituted item 5318A for former item 5318A "Special measures for jurisdictions, financial institutions, or international transactions of primary money laundering concern". 1961, added subchapter IV heading and items 5361 to 5367.Ģ004- Pub. ![]() 938, struck out "coin and currency" before "transactions" in item 5326.Ģ006- Pub. Former item 5323 and item 5328 were struck out, and item 5323 was added, to the analysis for this chapter to reflect the probable intent of Congress, notwithstanding directory language striking out and adding those items to the analysis for subchapter II of this chapter.Ģ017- Pub. 4589, 4590, 4597, 4603, 4623, added items 53 to 5336 and struck out former item 5323 "Rewards for informants" and item 5328 "Whistleblower protections".
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