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

31 CFR 1021.314: Structured transactions.

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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 § 1010.314 of this chapter for rules regarding structured transactions for casinos.

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

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