Code of Federal Regulations (Last Updated: July 5, 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 1010 - General Provisions |
Subpart C - Reports Required To Be Made |
§ 1010.301 - Determination by the Secretary.
Latest version.
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§ 1010.301 Determination by the Secretary.
The Secretary hereby determines that the reports required by this chapter have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.