U.S. Code » Title 31 » Subtitle SUBTITLE IV— MONEY › Chapter CHAPTER 53— MONETARY TRANSACTIONS › Subchapter SUBCHAPTER II— RECORDS AND REPORTS ON MONETARY INSTRUMENTS TRANSACTIONS

31 U.S.C. § 5320

Injunctions

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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.

Notes of Decisions
Cited in 1 case, 1983–1983 · leading case: United States v. Sonal, Inc., 573 F. Supp. 1126 (S.D.N.Y. 1983).
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United States v. Sonal, Inc., 573 F. Supp. 1126 (S.D.N.Y. 1983). “§ 1057 , now codified at 31 U.S.C. § 5320 , which authorizes the Secretary of the Treasury to seek injunction of violations of current 31 U.”
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