Code of Federal Regulations (Last Updated: November 8, 2024) |
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 1021 - Rules for Casinos and Card Clubs |
Subpart C - Reports Required To Be Made By Casinos and Card Clubs |
§ 1021.310 - Reports of transactions in currency.
Latest version.
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§ 1021.310 Reports of transactions in currency.
The reports of transactions in currency requirements for casinos are located in subpart C of part 1010 of this chapter and this subpart.