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. 31 CFR Subpart C
31 CFR Subpart C
Reports Required To Be Made By Banks
July 31, 2023
§
1020.300
General
§
1020.310
Reports of transactions in currency
§
1020.311
Filing obligations
§
1020.312
Identification required
§
1020.313
Aggregation
§
1020.314
Structured transactions
§
1020.315
Transactions of exempt persons
§
1020.320
Reports by banks of suspicious transactions
Previous
Subpart B Programs
Next
Subpart D Records Required To Be Maintained By Banks

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