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 1029 - Rules for Loan or Finance Companies
  6. Subpart C - Reports Required To Be Made by Loan or Finance Companies
  7. 31 CFR § 1029.330
31 CFR § 1029.330
Reports relating to currency in excess of $10,000 received in a trade or business
July 31, 2023
CFR

§ 1029.330 Reports relating to currency in excess of $10,000 received in a trade or business.

Refer to § 1010.330 of this chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by loan or finance companies.

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§ 1029.320 Reports by loan or finance companies of suspicious transactions

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