|9-79.200||Bank Records and Foreign Transactions Act|
|9-79.400||Failure to Register with the Selective Service System|
|9-79.420||Disclosure Violations—Tax Reform Act of 1976 (26 U.S.C. § 7213)|
9-79.200 - Bank Records and Foreign Transactions Act
The Money Laundering and Asset Forfeiture Section of the Criminal Division has supervisory authority over the Bank Records and Foreign Transactions Act. Assistant United States Attorneys should keep the Department of Justice advised respecting the developments in important Bank Secrecy Act cases as they arise.
Possible civil penalties in a Bank Secrecy Act prosecution should not be compromised without contacting the Assistant Director, Financial Crimes Enforcement Network, United States Department of the Treasury, 15th and Pennsylvania Avenue, N.W., Washington, D.C. 20220 (202) 622-0400. That office should also be contacted in criminal cases which seem appropriate for civil remedies.
Further information on this subject is contained in the Criminal Resource Manual
|Bank Records and Foreign Transactions Act||Criminal Resource Manual at 2028|
|Overview of the Bank Records and Foreign Transactions Act||Criminal Resource Manual at 2029|
|Reports on Domestic Financial Transactions||Criminal Resource Manual at 2030|
|Reporting on Foreign Financial Agency Transactions||Criminal Resource Manual at 2032|
|Structuring||Criminal Resource Manual at 2033|
|Sample Instruction—Elements of 31 U.S.C. § 5324(a)(3)||Criminal Resource Manual at 2034|
|Use of Other Criminal Statutes||Criminal Resource Manual at 2035|
|Civil Remedies—Injunctions||Criminal Resource Manual at 2036|
|Civil Remedies—Civil Penalties||Criminal Resource Manual at 2037|
|Exemptions||Criminal Resource Manual at 2038|
|Bank Records and Foreign Transactions—Dissemination of Financial Information||Criminal Resource Manual at 2039|
|Bank Records and Foreign Transactions—Financial Crimes Enforcement Network (FinCEN)||Criminal Resource Manual at 2040|
9-79.400 - Failure to Register with the Selective Service System
United States Attorneys may not decline to prosecute violations of 50 U.S.C. App. § 462(a) involving the failure to register with the Selective Service System without prior notification to the Criminal Division, through the Policy and Statutory Enforcement Unit of the Office of Enforcement Operations. Such notification is necessitated by the requirement of 50 U.S.C. App. § 462(c) that the Department "advise the [Congress] in writing the reasons for its failure" to bring such prosecutions. The Policy and Statutory Enforcement Unit of the Office of Enforcement Operations may be contacted at 202-305-4023 or PSEU@usdoj.gov.
[updated October 2016] [cited in JM 9-2.111]
9-79.420 - Disclosure Violations—Tax Reform Act of 1976 (26 U.S.C. § 7213)
United States Attorneys are required to consult with the Public Integrity Section of the Criminal Division before instituting grand jury proceedings, filing an information, or seeking an indictment of disclosure violations under 26 U.S.C. § 7213.
[updated April 2018]