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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 31 U.S.C. § 5320 Injunctions us united_states_code code_section 31 MONEY AND FINANCE 53 MONETARY TRANSACTIONS 5320 31 U.S.C. § 5320 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc31@119-100.zip /us/usc/t31/s5320 data/legal/raw/us/code/title-31/usc31.xml 4acc3fce98c90a5e5dbb76947807680ea348e2ddcae202f1a6bb94552fbd0360 94d3fba324cbbc12277242f872f8f47cff5250dbcdc0057fe857212764e4b704 1019fbabcca86d3f5a96d6394e7456a8fbf2e10cff94c7c72a436ce3dae40c1d 2026-07-04 official
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31 U.S.C. § 5320 - Injunctions

Text

When the Secretary of the Treasury believes a person has violated, is violating, or will violate this subchapter or a regulation prescribed or order issued under this subchapter, the Secretary may bring a civil action in the appropriate district court of the United States or appropriate United States court of a territory or possession of the United States to enjoin the violation or to enforce compliance with the subchapter, regulation, or order. An injunction or temporary restraining order shall be issued without bond.

(Pub. L. 97258, Sept. 13, 1982, 96 Stat. 999.)

Notes

Historical and Revision Notes Revised SectionSource (U.S. Code)Source (Statutes at Large) 532031:1057.Oct. 26, 1970, Pub. L. 91508, § 208, 84 Stat. 1120. 31:1143(b)(words before last comma).Sept. 21, 1973, Pub. L. 93110, § 203(b)(words be­fore last comma), 87 Stat. 353. The words “has violated, is violating, or will violate this subchapter” are substituted for “has engaged, is engaged, or is about to engage in any acts or practices constituting a violation of the provisions of this chapter” in 31:1057 and “failed to submit a report required under any rule or regulation issued under this subchapter or has violated any rule or regulation issued hereunder” in 31:1143(b)(words before last comma) to eliminate unnecessary words. The words “or a regulation prescribed” are added because of the restatement. The words “in his discretion” are omitted as surplus. The word “civil” is added because of rule 2 of the Federal Rules of Civil Procedure (28 App. U.S.C.). The word “possession” is substituted for “other place subject to the jurisdiction” for consistency in the revised title and with other titles of the United States Code. The words “or to enforce compliance with the subchapter, regulation, or order” are substituted for 31:1057(last sentence) and the words “a mandatory injunction commanding such person to comply with such rule or regulation” in 31:1143(b)(words before last comma) to eliminate unnecessary words. The words “and upon a proper showing . . . permanent or” are omitted as surplus.