GroundRules
31 CFR 1029.330: Reports relating to currency in excess of $10,000 received in a trade or business.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
- PART 1029—RULES FOR LOAN OR FINANCE COMPANIES
- Subpart C—Reports Required To Be Made by Loan or Finance Companies
Refer to § 1010.330 of this chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by loan or finance companies.
Collected 2026-08-27T02:25:25Z. Source file · JSON