 |
Code of Federal Regulations (Last Updated: November 8, 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 |
| § 1030.300 - General. |
| §§ 1030.310--1030.315 - [Reserved] |
| § 1030.320 - Reports by housing government sponsored enterprises of suspicious transactions. |
| § 1030.330 - Reports relating to currency in excess of $10,000 received in a trade or business. |