Subtitle B of Title III of the Patriot Act (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "Subtitle B of Title III of the Patriot Act" in English language version.

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34cornell.edu

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8web.archive.org

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5fincen.gov

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1loc.gov

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1gpo.gov

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1gpoaccess.gov

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1dechert.com

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1irs.gov

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cornell.edu

law.cornell.edu

31 U.S.C. § 5318(g)(3)
31 U.S.C. § 5318(g)(2)
12 U.S.C. § 1828(w); parallel section is Section 18(w) of the Federal Deposit Insurance Act
12 U.S.C. § 1828(g)(2)(B)(ii)
31 U.S.C. § 5318(h)
Section 123, P.L. 91-508 is 12 U.S.C. § 1953.
Section 21 of the Federal Deposit Insurance Act is 12 U.S.C. § 1829b.
31 U.S.C. § 5341(a)(1)
31 U.S.C. § 5341(b)
Section 18 of the Federal Deposit Insurance Act (12 U.S.C. § 1828) - section (w) was added.
15 U.S.C. § 78c(a)(10)
31 U.S.C. § 5318(g)(4)(B)
31 U.S.C. § 5311
12 U.S.C. § 1953(a)
This is also 12 U.S.C. § 1829b(a)
31 U.S.C. § 5319
5 U.S.C. § 552
12 U.S.C. § 3412(a)
This is defined in 12 U.S.C. § 3412(a).
Amendments were made to 12 U.S.C. § 3420(a)(2).
The amendment was made to section 626 of the Fair Credit Reporting Act, which is also 15 U.S.C. § 1681v.
31 U.S.C. § 5312(a)(2)(R)
31 U.S.C. § 5330(d)(1)(A)
12 U.S.C. § 1829b
31 U.S.C. § 310, which is part of Title 31, Subtitle I, Chapter 3, Subtitle I (defines the organization of the U.S. Department of Treasury), makes FinCEN a bureau of Treasury.
The following is taken almost directly from 31 U.S.C. § 310(b)(2)
31 U.S.C. § 310(c)
31 U.S.C. § 310(c)
31 U.S.C. § 5321(a) was amended by appending section 7.
31 U.S.C. § 5322
So defined in 31 U.S.C. § 5318(i) and 31 U.S.C. § 5318(j), as well as in special measures imposed under 31 U.S.C. § 5318A.
Section 11 of the Federal Reserve Act (12 U.S.C. § 248) was amended.
A short note: Section 365 actually amended 31 U.S.C. § 5324 to state the following:
(b) Domestic coin and currency transactions involving nonfinancial trades or businesses- No person shall, for the purpose of evading the report requirements of section 5333 or any regulation prescribed under such section--
(1) cause or attempt to cause a nonfinancial trade or business to fail to file a report required under section 5333 or any regulation prescribed under such section;

(2) cause or attempt to cause a nonfinancial trade or business to file a report required under section 5333 or any regulation prescribed under such section that contains a material omission or misstatement of fact; or

(3) structure or assist in structuring, or attempt to structure or assist in structuring, any transaction with 1 or more nonfinancial trades or businesses.
The problem here is that there is no section 5333 of the United States Code. It appears an error was made and that legislators actually meant to refer to section 5331. (See also Cornell University's note on this section.)
31 U.S.C. § 5312(a)