{"data":{"id":"us/31-cfr-1010.315","jurisdiction":"us","citation":"31 CFR 1010.315","heading":"Exemptions for non-bank financial institutions.","body":"A non-bank financial institution is not required to file a report otherwise required by § 1010.311 with respect to a transaction in currency between the institution and a commercial bank.","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":"f00d1a7dce81eac435c073f95ea4405bfc38e74aa473f2d39000e0ae7f5216dc","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1010.314","next":"us/31-cfr-1010.320"},"notice":"GroundRules: Original legal text. Not legal advice."}