1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter X - Financial Crimes Enforcement Network, Department of the Treasury
  5. Part 1010 - General Provisions
  6. Subpart C - Reports Required To Be Made
  7. 31 CFR § 1010.301
31 CFR § 1010.301
Determination by the Secretary
July 31, 2023
CFR

§ 1010.301 Determination by the Secretary.

The Secretary hereby determines that the reports required by this chapter have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.

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§ 1010.300 General
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§ 1010.305 § 1010.305 [Reserved]

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