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

31 CFR 1023.313: Aggregation.

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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 1023—RULES FOR BROKERS OR DEALERS IN SECURITIES
  5. Subpart C—Reports Required To Be Made By Brokers or Dealers in Securities

Refer to § 1010.313 of this chapter for reports of transactions in currency aggregation requirements for brokers or dealers in securities.

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

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