{"data":{"id":"us/31-cfr-1028.330","jurisdiction":"us","citation":"31 CFR 1028.330","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 operators of credit card systems.","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 1028—RULES FOR OPERATORS OF CREDIT CARD SYSTEMS","Subpart C—Reports Required To Be Made by Operators of Credit Card Systems"],"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":"0a727a888d46ebd17dd8b08f99c36704227db8598adb16cf0db927289dd60e60","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1028.310-1028.320","next":"us/31-cfr-1028.400"},"notice":"GroundRules: Original legal text. Not legal advice."}