Fabio
76b8ec33a7
Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 -> 59,740; repo total 105,704 records. Deterministic (byte-identical rerun, verified on Title 42's 8,356 sections); make check green. make legal-us-code default now covers every title. Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
38 lines
2.0 KiB
Markdown
38 lines
2.0 KiB
Markdown
---
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type: "LegalText"
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title: "21 U.S.C. § 2361"
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description: "Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network"
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jurisdiction: "us"
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corpus: "united_states_code"
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kind: "code_section"
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title_number: 21
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title_name: "FOOD AND DRUGS"
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chapter_number: "28A"
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chapter_name: "FENTANYL ERADICATION AND NARCOTICS DETERRENCE OFF FENTANYL"
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section: "2361"
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citation: "21 U.S.C. § 2361"
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status: "current"
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release_point: "119-100"
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release_date: "2026-06-26"
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source: "official"
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source_url: "https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc21@119-100.zip"
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source_identifier: "/us/usc/t21/s2361"
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source_file: "data/legal/raw/us/code/title-21/usc21.xml"
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source_hash: "2e8f6926a589207d60ce267b9ea075100704dbd92230c1339612077cfedf240d"
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raw_snapshot_hash: "3dbd7a61c8616baefb8459bd8dac3b93242106deb416308c8d4dd5a9143176d1"
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text_hash: "73b8c6c897254bb5e2ef52dd805d990fb1537a3cc545c5fbc9fd98d555e93ba3"
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retrieved_at: "2026-07-04"
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confidence: "official"
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tags: ["legal", "us-code"]
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---
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# 21 U.S.C. § 2361 - Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network
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## Text
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(a) Filing instructions 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.
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(b) Prioritization of reports relating to fentanyl trafficking or 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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(Pub. L. 118–50, div. E, title II, § 3202, Apr. 24, 2024, 138 Stat. 941.)
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