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

31 CFR 1021.312: 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 1021—RULES FOR CASINOS AND CARD CLUBS
  5. Subpart C—Reports Required To Be Made By Casinos and Card Clubs

Refer to § 1010.312 of this chapter for identification requirements for reports of transaction in currency filed by casinos and card clubs.

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

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