{"data":{"id":"us/31-cfr-1025.330","jurisdiction":"us","citation":"31 CFR 1025.330","heading":"Reports relating to currency in excess of $10,000 received in a trade or business.","body":"Refer to § 1010.330 of this chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by insurance companies.","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 1025—RULES FOR INSURANCE COMPANIES","Subpart C—Reports Required To Be Made By Insurance Companies"],"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":"f8be04166def15adcd5639a86574c2c512df5480af92d5512f9c1085c1af7360","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1025.320","next":"us/31-cfr-1025.400"},"notice":"GroundRules: Original legal text. Not legal advice."}