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 1030 - Rules for Housing Government Sponsored Enterprises |
Subpart C - Reports Required To Be Made by Housing Government Sponsored Enterprises |
§ 1030.330 - Reports relating to currency in excess of $10,000 received in a trade or business.
Latest version.
-
§ 1030.330 Reports relating to currency in excess of $10,000 received in a trade or business.
Refer to § 1010.330 of this chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by housing government sponsored enterprises.