Federal · Title 21 — Food and Drugs

21 U.S.C. § 2361: Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network

Civil

What this law says, in plain English

Federal agency must issue guidance to financial institutions within 180 days on reporting suspicious transactions related to fentanyl trafficking by transnational criminal organizations.

Read the full statutory text

Not later than 180 days after April 24, 2024 , the Director of the Financial Crimes Enforcement Network shall issue guidance or instructions to United States financial institutions for filing reports on suspicious transactions required under section 1010.320 of title 31, Code of Federal Regulations, related to suspected fentanyl trafficking by transnational criminal organizations. The Director shall prioritize research into reports described in subsection (a) that indicate a connection to trafficking of fentanyl or related synthetic opioids or financing of suspected transnational criminal organizations.

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This page is legal information, not legal advice. Code text is sourced from official publications and may lag amendments — always confirm at the official source linked above. Plain-English summaries and relationship data are AI-derived and reviewed on an ongoing basis; verify with a licensed attorney before acting.