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 1021 - Rules for Casinos and Card Clubs
  6. Subpart C - Reports Required To Be Made By Casinos and Card Clubs
  7. 31 CFR § 1021.310
31 CFR § 1021.310
Reports of transactions in currency
July 31, 2023
CFR

§ 1021.310 Reports of transactions in currency.

The reports of transactions in currency requirements for casinos are located in subpart C of part 1010 of this chapter and this subpart.

Previous
§ 1021.300 General
Next
§ 1021.311 Filing obligations

Tried the LawStack mobile app?

Join thousands and try LawStack mobile for FREE today.

  • Carry the law offline, wherever you go.
  • Download CFR, USC, rules, and state law to your mobile device.

Designed and built by Tekk Innovations LLC, the makers of the LawStack iPhone app or Android app.

© 2020 Tekk Innovations LLC