 |
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.
-
§ 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.