Reports relating to currency in excess of $10,000 received in a trade or business.

  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 Loan or Finance Companies
  7. Reports Required To Be Made by Loan or Finance Companies
  8. Reports relating to currency in excess of $10,000 received in a trade or business.

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§ 1029.330 Reports relating to currency in excess of $10,000 received in a trade or business.

Refer to § 1010.330 of this chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by loan or finance companies.


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