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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 1010 - General Provisions |
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Subpart C - Reports Required To Be Made |
| § 1010.300 - General. |
| § 1010.301 - Determination by the Secretary. |
| § 1010.305 - [Reserved] |
| § 1010.306 - Filing of reports. |
| § 1010.310 - Reports of transactions in currency. |
| § 1010.311 - Filing obligations for reports of transactions in currency. |
| § 1010.312 - Identification required. |
| § 1010.313 - Aggregation. |
| § 1010.314 - Structured transactions. |
| § 1010.315 - Exemptions for non-bank financial institutions. |
| § 1010.320 - Reports of suspicious transactions. |
| § 1010.330 - Reports relating to currency in excess of $10,000 received in a trade or business. |
| § 1010.331 - Reports relating to currency in excess of $10,000 received as bail by court clerks. |
| § 1010.340 - Reports of transportation of currency or monetary instruments. |
| § 1010.350 - Reports of foreign financial accounts. |
| § 1010.360 - Reports of transactions with foreign financial agencies. |
| § 1010.370 - Reports of certain domestic transactions. |
| § 1010.380 - Reports of beneficial ownership information. |