GroundRules
31 CFR 1010.315: Exemptions for non-bank financial institutions.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
- PART 1010—GENERAL PROVISIONS
- Subpart C—Reports Required To Be Made
A non-bank financial institution is not required to file a report otherwise required by § 1010.311 with respect to a transaction in currency between the institution and a commercial bank.
Collected 2026-08-27T02:25:25Z. Source file · JSON