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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 I - Monetary Offices, Department of the Treasury |
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Part 103 - FINANCIAL RECORDKEEPING AND REPORTING OF CURRENCY AND FOREIGN TRANSACTIONS |
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Subpart E - General Provisions |
| § 103.51 - Dollars as including foreign currency. |
| § 103.52 - Photographic or other reproductions of Government obligations. |
| § 103.53 - Availability of information. |
| § 103.54 - Disclosure. |
| § 103.55 - Exceptions, exemptions, and reports. |
| § 103.56 - Enforcement. |
| § 103.57 - Civil penalty. |
| § 103.58 - Forfeiture of currency or monetary instruments. |
| § 103.59 - Criminal penalty. |
| § 103.60 - Enforcement authority with respect to transportation of currency or monetary instruments. |
| § 103.61 - Access to records. |
| § 103.62 - Rewards for informants. |
| § 103.63 - Structured transactions. |
| § 103.64 - Special rules for casinos. |
| § 103.65 - Examination of witnesses and records. |
| § 103.66 - Enforcement of summons. |
| § 103.67 - Payment of expenses. |