Title 31

PART 1020 SUBPART C

Subpart C - Reports Required To Be Made By Banks

• 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; sec. 701, Pub. L. 114-74, 129 Stat. 599.
• 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

31:3.1.6.1.4.3.5.1	SECTION 1020.300	1020.300 General.
31:3.1.6.1.4.3.5.2	SECTION 1020.310	1020.310 Reports of transactions in currency.
31:3.1.6.1.4.3.5.3	SECTION 1020.311	1020.311 Filing obligations.
31:3.1.6.1.4.3.5.4	SECTION 1020.312	1020.312 Identification required.
31:3.1.6.1.4.3.5.5	SECTION 1020.313	1020.313 Aggregation.
31:3.1.6.1.4.3.5.6	SECTION 1020.314	1020.314 Structured transactions.
31:3.1.6.1.4.3.5.7	SECTION 1020.315	1020.315 Transactions of exempt persons.
31:3.1.6.1.4.3.5.8	SECTION 1020.320	1020.320 Reports by banks of suspicious transactions.

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