Title 21 — Food and Drugs
Chapter 28A — Fentanyl Eradication and Narcotics Deterrence Off Fentanyl
§ 2361. Treatment of transnational criminal organizations in suspicious transactions reports of the Financial Crimes Enforcement Network
Statutory text
Filing instructions
Not later than 180 days after , 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.
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.
Legislative history
Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.
Pub. L. 118–50 div. E title II § 3202 · 138 Stat. 941
Enacted · 21 U.S.C. § 2361
(Pub. L. 118–50, div. E, title II, § 3202, Apr. 24, 2024, 138 Stat. 941.)
Unresolved: Pub. L. 118–50 was not found in the local Statutes at Large index.
Source evidence
Code source credit
(Pub. L. 118–50, div. E, title II, § 3202, Apr. 24, 2024, 138 Stat. 941.)
0 of 1 references resolved to an enrolled provision · 1 unresolved
Credits
(Pub. L. 118–50, div. E, title II, § 3202, , 138 Stat. 941.)