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

31 CFR 1020.312: Identification required.

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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

Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by banks.

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

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