Title 31
PART 1028 SUBPART C
Subpart C - Reports Required To Be Made by Operators of Credit Card Systems
- 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.
- 75 FR 65812, Oct. 26, 2010, unless otherwise noted.
31:3.1.6.1.12.3.5.1 | SECTION 1028.300 | 1028.300 General. | |
31:3.1.6.1.12.3.5.2 | SECTION 1028.310-1028.320 | 1028.310-1028.320 [Reserved] | |
31:3.1.6.1.12.3.5.3 | SECTION 1028.330 | 1028.330 Reports relating to currency in excess of $10,000 received in a trade or business. |