Patriot Act 1

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trade or business other than a financial institution

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that is subject to the reporting requirements of sec-

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tion 5313 and regulations prescribed under such sec-

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tion.’’.

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(2) TECHNICAL

AND

CONFORMING

AMEND-

MENTS.—

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(A) Section 5312(a)(3)(C) of title 31,

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United States Code, is amended by striking

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‘‘section 5316,’’ and inserting ‘‘sections 5333

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and 5316,’’.

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(B) Subsections (a) through (f) of section

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5318 of title 31, United States Code, and sec-

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tions 5321, 5326, and 5328 of such title are

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each amended—

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(i) by inserting ‘‘or nonfinancial trade

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or business’’ after ‘‘financial institution’’

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each place such term appears; and

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(ii) by inserting ‘‘or nonfinancial

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trades or businesses’’ after ‘‘financial insti-

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tutions’’ each place such term appears.

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(c) CLERICAL AMENDMENT.—The table of sections

22 for chapter 53 of title 31, United States Code, is amended 23 by inserting after the item relating to section 5332 (as 24 added by section 112 of this title) the following new item: ‘‘5331. Reports relating to coins and currency received in nonfinancial trade or business.’’.

HR 3162 RDS


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