31 CFR 1027.330
§ 1027.330 Reports relating to currency in excess of $10,000 received in a trade or business.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 1027.330, § 1027.330 Reports relating to currency in excess of $10,000 received in a trade or business, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/144585
- Permanent ID
ys:prov:144585@1- SHA-256
0a0a727fd1443ef6f493b17485045172b897a54e5c7c62ebb19c55e900c9b3fb
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
Refer to § 1010.330 of this chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by dealers in precious metals, precious stones, or jewels.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.