§ 1020.312 Identification required.
Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by banks.
Daily eCFR
§ 1020.312 Identification required.
31 CFR 1020.312
31 CFR 1020.312
Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by banks.