Daily eCFR

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

31 CFR Part 1028 Subpart C

Citation31 CFR Part 1028 Subpart C

ContainsSections § 1028.300–§§ 1028.310-1028.320

CorpusDaily eCFR

Displayed edition2026-08-05

Last updated2026-08-05

Sections

§ 1028.300
§ 1028.300 General.
§ 1028.330
§ 1028.330 Reports relating to currency in excess of $10,000 received in a trade or business.
§§ 1028.310-1028.320
§§ 1028.310-1028.320 [Reserved]

Authority12 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.

Source75 FR 65812, Oct. 26, 2010, unless otherwise noted.