When the Secretary of the Treasury believes a person has violated, is violating, or will violate this subchapter or a regulation prescribed or order issued under this subchapter, the Secretary may bring a civil action in the appropriate district court of the United States or appropriate United States court of a territory or possession of the United States to enjoin the violation or to enforce compliance with the subchapter, regulation, or order. An injunction or temporary restraining order shall be issued without bond.
Structure US Code
CHAPTER 53— MONETARY TRANSACTIONS
SUBCHAPTER II— RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS
§ 5311. Declaration of purpose
§ 5312. Definitions and application
§ 5313. Reports on domestic coins and currency transactions
§ 5314. Records and reports on foreign financial agency transactions
§ 5315. Reports on foreign currency transactions
§ 5316. Reports on exporting and importing monetary instruments
§ 5317. Search and forfeiture of monetary instruments
§ 5318. Compliance, exemptions, and summons authority
§ 5319. Availability of reports
§ 5323. Whistleblower incentives and protections
§ 5324. Structuring transactions to evade reporting requirement prohibited
§ 5325. Identification required to purchase certain monetary instruments
§ 5326. Records of certain domestic transactions
§ 5330. Registration of money transmitting businesses
§ 5331. Reports relating to coins and currency received in nonfinancial trade or business
§ 5332. Bulk cash smuggling into or out of the United States
§ 5333. Safe harbor with respect to keep open directives
§ 5334. Training regarding anti-money laundering and countering the financing of terrorism
§ 5335. Prohibition on concealment of the source of assets in monetary transactions
§ 5336. Beneficial ownership information reporting requirements