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Regulations last checked for updates: Nov 22, 2024
Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All Titles
Title 31
Chapter X
Part 1029
Subpart C - Subpart C—Reports Required To Be Made by Loan or Finance Companies
§ 1029.300 - General.
§§ 1029.310-1029.315 - §[Reserved]
§ 1029.320 - Reports by loan or finance companies of suspicious transactions.
§ 1029.330 - Reports relating to currency in excess of $10,000 received in a trade or business.
authority:
12 U.S.C. 1829b
and 1951-1959;
31 U.S.C. 5311-5314
and 5316-5332; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307
source:
77 FR 8157, Feb. 14, 2012, unless otherwise noted.
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