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 Housing Government Sponsored Enterprises
  7. Reports Required To Be Made by Housing Government Sponsored Enterprises
  8. Reports relating to currency in excess of $10,000 received in a trade or business.

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

§ 1030.330 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 housing government sponsored enterprises.


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