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 1030 - Rules for Housing Government Sponsored Enterprises
  6. Subpart C - Reports Required To Be Made by Housing Government Sponsored Enterprises
  7. 31 CFR § 1030.330
31 CFR § 1030.330
Reports relating to currency in excess of $10,000 received in a trade or business
March 30, 2026
CFR

§ 1030.330 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 housing government sponsored enterprises.

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§ 1030.320 Reports by housing government sponsored enterprises of suspicious transactions

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