Subpart C—Reports Required To Be Made By Banks

1. CFR
2. ›
3. Title 31
4. ›
5. Subtitle B
6. ›
7. Chapter X
8. ›
9. Part 1020
10. ›
11. Subpart C

Sections

Section numbering in the official eCFR can be non-consecutive. Omitted section numbers are not treated here as reserved unless the source explicitly labels them that way.

• 1020.300
  § 1020.300 General.
• 1020.310
  § 1020.310 Reports of transactions in currency.
• 1020.311
  § 1020.311 Filing obligations.
• 1020.312
  § 1020.312 Identification required.
• 1020.313
  § 1020.313 Aggregation.
• 1020.314
  § 1020.314 Structured transactions.
• 1020.315
  § 1020.315 Transactions of exempt persons.
• 1020.320
  § 1020.320 Reports by banks of suspicious transactions.