--- type: "LegalText" title: "31 U.S.C. § 5327" description: "Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415]" jurisdiction: "us" corpus: "united_states_code" kind: "code_section" title_number: 31 title_name: "MONEY AND FINANCE" chapter_number: "53" chapter_name: "MONETARY TRANSACTIONS" section: "5327" citation: "31 U.S.C. § 5327" status: "current" release_point: "119-100" release_date: "2026-06-26" source: "official" source_url: "https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc31@119-100.zip" source_identifier: "/us/usc/t31/s5327" source_file: "data/legal/raw/us/code/title-31/usc31.xml" source_hash: "5bccd26b5570fd9df801e6c09cf0a3c21877fb402e2550166b480cab451d31b0" raw_snapshot_hash: "94d3fba324cbbc12277242f872f8f47cff5250dbcdc0057fe857212764e4b704" text_hash: "2b1f4df108bc9598102daae3dc2a08a2ccca6b560d443751425c0088535be74d" retrieved_at: "2026-07-04" confidence: "official" tags: ["legal", "us-code"] --- # 31 U.S.C. § 5327 - Repealed. Pub. L. 104–208, div. A, title II, § 2223(1), Sept. 30, 1996, 110 Stat. 3009–415] ## Notes Section, added Pub. L. 102–550, title XV, § 1511(a), Oct. 28, 1992, 106 Stat. 4056, required Secretary to prescribe regulations requiring depository institutions to identify and report on financial institution customers.