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31 CFR 1020.310

§ 1020.310 Reports of transactions in currency.

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

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31 CFR 1020.310, § 1020.310 Reports of transactions in currency, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144382
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Full text

The reports of transactions in currency requirements for banks are located in subpart C of part 1010 of this chapter and this subpart.

Legislative history

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