{"data":{"id":"us/31-cfr-1020.314","jurisdiction":"us","citation":"31 CFR 1020.314","heading":"Structured transactions.","body":"Refer to § 1010.314 of this chapter for rules regarding structured transactions for banks.","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 1020—RULES FOR BANKS","Subpart C—Reports Required To Be Made By Banks"],"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":"29f151d4086efee3ce17275d0b0e276c0e7d8835040cf9e97d53d43db58ad639","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1020.313","next":"us/31-cfr-1020.315"},"notice":"GroundRules: Original legal text. Not legal advice."}