Title 31

PART 1028 SUBPART c

Subpart C - Reports Required To Be Made by Operators of Credit Card Systems

• 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307.
• 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

31:3.1.6.1.12.3.5.1	SECTION 1028.300	1028.300 General.
31:3.1.6.1.12.3.5.2	SECTION 1028.310-1028.320	1028.310-1028.320 [Reserved]
31:3.1.6.1.12.3.5.3	SECTION 1028.330	1028.330 Reports relating to currency in excess of $10,000 received in a trade or business.

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