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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter X - Financial Crimes Enforcement Network, Department of the Treasury |
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Part 1022 - Rules for Money Services Businesses |
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Subpart C - Reports Required To Be Made By Money Services Businesses |
§ 1022.310 - Reports of transactions in currency.
Latest version.
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§ 1022.310 Reports of transactions in currency.
The reports of transactions in currency requirements for money services businesses are located in subpart C of part 1010 of this chapter and this subpart.