CFR›Title 31›Subtitle B›Chapter X›Part 1030›31 CFR Part 1030 Subpart C Citation31 CFR Part 1030 Subpart CContainsSections § 1030.300–§§ 1030.310-1030.315CorpusDaily eCFRDisplayed edition2026-08-05Last updated2026-08-05 Subpart C—Reports Required To Be Made by Housing Government Sponsored Enterprises Sections § 1030.300 § 1030.300 General. § 1030.320 § 1030.320 Reports by housing government sponsored enterprises of suspicious transactions. § 1030.330 § 1030.330 Reports relating to currency in excess of $10,000 received in a trade or business. §§ 1030.310-1030.315 §§ 1030.310-1030.315 [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.Source79 FR 10375, Feb. 25, 2014, unless otherwise noted.