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 1010 - General Provisions
  6. Subpart C - Reports Required To Be Made
  7. 31 CFR § 1010.315
31 CFR § 1010.315
Exemptions for non-bank financial institutions
July 31, 2023
CFR

§ 1010.315 Exemptions for non-bank financial institutions.

A non-bank financial institution is not required to file a report otherwise required by § 1010.311 with respect to a transaction in currency between the institution and a commercial bank.

Previous
§ 1010.314 Structured transactions
Next
§ 1010.320 Reports of suspicious transactions

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