Title 31

PART 1029 SUBPART C

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

• 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.
• 77 FR 8157, Feb. 14, 2012, unless otherwise noted.

31:3.1.6.1.13.3.5.1	SECTION 1029.300	1029.300 General.
31:3.1.6.1.13.3.5.2	SECTION 1029.310-1029.315	1029.310-1029.315 [Reserved]
31:3.1.6.1.13.3.5.3	SECTION 1029.320	1029.320 Reports by loan or finance companies of suspicious transactions.
31:3.1.6.1.13.3.5.4	SECTION 1029.330	1029.330 Reports relating to currency in excess of $10,000 received in a trade or business.

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