Code of Federal Regulations > Title 31 > Chapter X > Part 1010 > Subpart C - Subpart C—Reports Required To Be Made

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Regulations last checked for updates: May 17, 2025

Title 31 - Money and Finance: Treasury last revised: May 14, 2025

All TitlesTitle 31Chapter XPart 1010Subpart C - Subpart C—Reports Required To Be Made

§ 1010.300 - General.

§ 1010.301 - Determination by the Secretary.

§ 1010.305 - [Reserved]

§ 1010.306 - Filing of reports.

§ 1010.310 - Reports of transactions in currency.

§ 1010.311 - Filing obligations for reports of transactions in currency.

§ 1010.312 - Identification required.

§ 1010.313 - Aggregation.

§ 1010.314 - Structured transactions.

§ 1010.315 - Exemptions for non-bank financial institutions.

§ 1010.320 - Reports of suspicious transactions.

§ 1010.330 - Reports relating to currency in excess of $10,000 received in a trade or business.

§ 1010.331 - Reports relating to currency in excess of $10,000 received as bail by court clerks.

§ 1010.340 - Reports of transportation of currency or monetary instruments.

§ 1010.350 - Reports of foreign financial accounts.

§ 1010.360 - Reports of transactions with foreign financial agencies.

§ 1010.370 - Reports of certain domestic transactions.

§ 1010.380 - Reports of beneficial ownership information.

authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314,5316; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 2006, Pub. L. 114-41, 129 Stat. 457; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388

source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

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