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Code of Federal Regulations (Last Updated: April 5, 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 |
§ 1010.315 - Exemptions for non-bank financial institutions.
Latest version.
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§ 1010.315 Exemptions for non-bank financial institutions.
A non-bank financial institution is not required to file a report otherwise required by § 1010.311 with respect to a transaction in currency between the institution and a commercial bank.