{"data":{"id":"us/31-cfr-1010.320","jurisdiction":"us","citation":"31 CFR 1010.320","heading":"Reports of suspicious transactions.","body":"Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart C of its financial institution part in this chapter for any additional suspicious transaction reporting requirements.","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":"c9beb4ed7db9558465868c37fb377b397581bb66ee785dd10bdf92279745241b","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1010.315","next":"us/31-cfr-1010.330"},"notice":"GroundRules: Original legal text. Not legal advice."}