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Federal regulations · Through 2026-08-25 · Newer source version available

31 CFR 1020.310: Reports of transactions in currency.

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Where this section sits in the code
  1. Title 31—Money and Finance: Treasury
  2. Subtitle B—Regulations Relating to Money and Finance
  3. CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
  4. PART 1020—RULES FOR BANKS
  5. Subpart C—Reports Required To Be Made By Banks

The reports of transactions in currency requirements for banks are located in subpart C of part 1010 of this chapter and this subpart.

Collected 2026-08-27T02:25:25Z. Source file · JSON

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