Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter X - FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURYPart 1010 - GENERAL PROVISIONS
Subpart C - REPORTS REQUIRED TO BE MADE
Section 1010.320 - Reports of suspicious transactions

31 C.F.R. § 1010.320

Download
PDF
Current through May 31, 2024
Section 1010.320 - Reports of suspicious transactions

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1) ) should refer to subpart C of its financial institution part in this chapter for any additional suspicious transaction reporting requirements.

31 C.F.R. §1010.320