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Reports Required To Be Made by Housing Government Sponsored Enterprises
Law
CFR 31
Money and Finance: Treasury
Regulations Relating to Money and Finance
Financial Crimes Enforcement Network, Department of the Treasury
Rules for Housing Government Sponsored Enterprises
Reports Required To Be Made by Housing Government Sponsored Enterprises
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Section
1030.300
General.
Sections
1030.310-1030.315
§§ 1030.310-1030.315 [Reserved]
Section
1030.320
Reports by housing government sponsored enterprises of suspicious transactions.
Section
1030.330
Reports relating to currency in excess of $10,000 received in a trade or business.