Daily eCFR

Subpart C—Reports Required To Be Made by Loan or Finance Companies

31 CFR Part 1029 Subpart C

Citation31 CFR Part 1029 Subpart C

ContainsSections § 1029.300–§§ 1029.310-1029.315

CorpusDaily eCFR

Displayed edition2026-08-05

Last updated2026-08-05

Sections

§ 1029.300
§ 1029.300 General.
§ 1029.320
§ 1029.320 Reports by loan or finance companies of suspicious transactions.
§ 1029.330
§ 1029.330 Reports relating to currency in excess of $10,000 received in a trade or business.
§§ 1029.310-1029.315
§§ 1029.310-1029.315 [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.

Source77 FR 8157, Feb. 14, 2012, unless otherwise noted.