Title 31

PART 1021 SUBPART C

Subpart C - Reports Required To Be Made By Casinos and Card Clubs

• 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.

31:3.1.6.1.5.3.5.1	SECTION 1021.300	1021.300 General.
31:3.1.6.1.5.3.5.2	SECTION 1021.310	1021.310 Reports of transactions in currency.
31:3.1.6.1.5.3.5.3	SECTION 1021.311	1021.311 Filing obligations.
31:3.1.6.1.5.3.5.4	SECTION 1021.312	1021.312 Identification required.
31:3.1.6.1.5.3.5.5	SECTION 1021.313	1021.313 Aggregation.
31:3.1.6.1.5.3.5.6	SECTION 1021.314	1021.314 Structured transactions.
31:3.1.6.1.5.3.5.7	SECTION 1021.315	1021.315 Exemptions.
31:3.1.6.1.5.3.5.8	SECTION 1021.320	1021.320 Reports by casinos of suspicious transactions.
31:3.1.6.1.5.3.5.9	SECTION 1021.330	1021.330 Exceptions to the reporting requirements of 31 U.S.C. 5331.

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