17 CFR §260.11b-4
Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
The term “cash transaction”, as used in section 311(b)(4), means any transaction in which full payment for goods or securities sold is made within 7 days after delivery of the goods or securities in currency or in checks or other orders drawn upon banks or bankers and payable upon demand.