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31 CFR 1020.300

§ 1020.300 General.

United States · 31 CFR — Money and Finance: Treasury · Status: effective

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31 CFR 1020.300, § 1020.300 General, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144381
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Banks are subject to the reporting requirements set forth and cross referenced in this subpart. Banks should also refer to Subpart C of Part 1010 of this chapter for reporting requirements contained in that subpart which apply to banks.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.