{"data":{"id":"us/31-cfr-1010.300","jurisdiction":"us","citation":"31 CFR 1010.300","heading":"General.","body":"Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to its chapter X part for any additional reporting requirements. Unless otherwise indicated, the reporting requirements contained in this subpart C apply to all financial institutions.","path":["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 1010—GENERAL PROVISIONS","Subpart C—Reports Required To Be Made"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"8c93b35c85dceefbc4630bfe4899df8be881cc70973f09d321b2b982743f021b","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1010.230","next":"us/31-cfr-1010.301"},"notice":"GroundRules: Original legal text. Not legal advice."}