GroundRules
31 CFR 1010.320: Reports of suspicious transactions.
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
Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart C of its financial institution part in this chapter for any additional suspicious transaction reporting requirements.
Collected 2026-08-27T02:25:25Z. Source file · JSON