{"data":{"id":"us/31-cfr-1029.330","jurisdiction":"us","citation":"31 CFR 1029.330","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 loan or finance 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 1029—RULES FOR LOAN OR FINANCE COMPANIES","Subpart C—Reports Required To Be Made by Loan or Finance 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":"4c15c9ae088d149447498c8eee3f52facab4eb43481547ef43ff56f137fec469","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1029.320","next":"us/31-cfr-1029.400"},"notice":"GroundRules: Original legal text. Not legal advice."}