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 1020 - Rules for Banks
  6. Subpart C - Reports Required To Be Made By Banks
  7. 31 CFR § 1020.311
31 CFR § 1020.311
Filing obligations
March 30, 2026
CFR

§ 1020.311 Filing obligations.

Refer to § 1010.311 of this chapter for reports of transactions in currency filing obligations for banks.

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§ 1020.310 Reports of transactions in currency
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§ 1020.312 Identification required

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