22 U.S.C. § 5113
Section 5113 · 5113, 5114. Repealed. Pub. L. 103149, 4(a)(2), Nov. 23, 1993, 107 Stat. 1505
Applied in 3 court decisions — leading case United States v. Van Den Berg (1993)
Most recently applied in 25 F. Supp. 2d 551 - United States v. Jasin (August 1998)
Section 5113, Pub. L. 99–440, title VI, § 603, Oct. 2, 1986, 100 Stat. 1114, related to enforcement of this chapter and penalties for noncompliance. Section 5114, Pub. L. 99–440, title VI, § 604, Oct. 2, 1986, 100 Stat. 1115, provided that this chapter applied to persons undertaking transactions or activities with intent to evade this chapter.