Title 31

PART 1030 SUBPART C

Subpart C - Reports Required To Be Made by Housing Government Sponsored Enterprises

• 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.
• 79 FR 10375, Feb. 25, 2014, unless otherwise noted.

31:3.1.6.1.14.3.5.1	SECTION 1030.300	1030.300 General.
31:3.1.6.1.14.3.5.2	SECTION 1030.310-1030.315	1030.310-1030.315 [Reserved]
31:3.1.6.1.14.3.5.3	SECTION 1030.320	1030.320 Reports by housing government sponsored enterprises of suspicious transactions.
31:3.1.6.1.14.3.5.4	SECTION 1030.330	1030.330 Reports relating to currency in excess of $10,000 received in a trade or business.

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