Title 31

PART 1010 SUBPART C

Subpart C - Reports Required To Be Made

• 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5332; Title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599.
• 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

31:3.1.6.1.2.3.3.1	SECTION 1010.300	1010.300 General.
31:3.1.6.1.2.3.3.2	SECTION 1010.301	1010.301 Determination by the Secretary.
31:3.1.6.1.2.3.3.3	SECTION 1010.305	1010.305 [Reserved]
31:3.1.6.1.2.3.3.4	SECTION 1010.306	1010.306 Filing of reports.
31:3.1.6.1.2.3.3.5	SECTION 1010.310	1010.310 Reports of transactions in currency.
31:3.1.6.1.2.3.3.6	SECTION 1010.311	1010.311 Filing obligations for reports of transactions in currency.
31:3.1.6.1.2.3.3.7	SECTION 1010.312	1010.312 Identification required.
31:3.1.6.1.2.3.3.8	SECTION 1010.313	1010.313 Aggregation.
31:3.1.6.1.2.3.3.9	SECTION 1010.314	1010.314 Structured transactions.
31:3.1.6.1.2.3.3.10	SECTION 1010.315	1010.315 Exemptions for non-bank financial institutions.
31:3.1.6.1.2.3.3.11	SECTION 1010.320	1010.320 Reports of suspicious transactions.
31:3.1.6.1.2.3.3.12	SECTION 1010.330	1010.330 Reports relating to currency in excess of $10,000 received in a trade or business.
31:3.1.6.1.2.3.3.13	SECTION 1010.331	1010.331 Reports relating to currency in excess of $10,000 received as bail by court clerks.
31:3.1.6.1.2.3.3.14	SECTION 1010.340	1010.340 Reports of transportation of currency or monetary instruments.
31:3.1.6.1.2.3.3.15	SECTION 1010.350	1010.350 Reports of foreign financial accounts.
31:3.1.6.1.2.3.3.16	SECTION 1010.360	1010.360 Reports of transactions with foreign financial agencies.
31:3.1.6.1.2.3.3.17	SECTION 1010.370	1010.370 Reports of certain domestic coin and currency transactions.

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