{"data":{"id":"us/31-cfr-1010.301","jurisdiction":"us","citation":"31 CFR 1010.301","heading":"Determination by the Secretary.","body":"The Secretary hereby determines that the reports required by this chapter have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.","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":"2c24d6d45cfeaf1735678b305b0d0c8f1c4b45ad07136abf0264987c1ef971fe","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1010.300","next":"us/31-cfr-1010.305"},"notice":"GroundRules: Original legal text. Not legal advice."}