§ 1021.312 - Identification required.

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Related Notices
- 2010-25914. Final rule. 2010-25914. Transfer and Reorganization of Bank Secrecy Act Regulations
- E8-25550. Notice of proposed rulemaking and request for comments. E8-25550. Transfer and Reorganization of Bank Secrecy Act Regulations

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§ 1021.312 Identification required.

Refer to § 1010.312 of this chapter for identification requirements for reports of transaction in currency filed by casinos and card clubs.

                    
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§ 1021.312 - Identification required.

§ 1021.312 Identification required.