31 CFR 1028.330
§ 1028.330 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 1028.330, § 1028.330 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/144605
- Permanent ID
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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 operators of credit card systems.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.