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 § 1020.312
31 CFR § 1020.312
Identification required
July 31, 2023
CFR

§ 1020.312 Identification required.

Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by banks.

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§ 1020.311 Filing obligations
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§ 1020.313 Aggregation

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