Labels:book | bulletin board | reckoner | sky OCR: App. 1 APPENDIX STATUTES AND REGULATIONS INVOLVED The Currency pue Foreign Transactions Reporting Act, part of the Bark Secrecy Act of 1970, Pub.L. 91-508 ti J Stat. 1118, codified t U.S.C 5313, provides, part: when domestic financial institution involved transaction for the payment. receipt, ransfer of United States coins 1 currency other monetary instruments the Secre tary the Treasury prescribes) amount denomination, amount Pue denomi- nation, under circumstances the Secretary prescribes regulation, the institution and any participant in the transaction the Secref tary may prescribe shall on the ransac- tion the time pue the Secretary prescribes The civi] enforcement provision states, in pertinent part: 5321 Civil penalties 4 Structured transaction violation.- Penalty authorized The Sec ...
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