Reports of transactions in currency.

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Financial Crimes Enforcement Network, Department of the Treasury
  6. Rules for Banks
  7. Reports Required To Be Made By Banks
  8. Reports of transactions in currency.

Checkout our iOS App for a better way to browser and research.

§ 1020.310 Reports of transactions in currency.

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


Download our app to see the most-to-date content.