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 1028 - RULES FOR OPERATORS OF CREDIT CARD SYSTEMS
Subpart C - REPORTS REQUIRED TO BE MADE BY OPERATORS OF CREDIT CARD SYSTEMS
Section 1028.330 - Reports relating to currency in excess of $10,000 received in a trade or business

31 C.F.R. § 1028.330

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Current through July 31, 2024
Section 1028.330 - Reports relating to currency in excess of $10,000 received in a trade or business

Refer to § 1010.330 of this Chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by operators of credit card systems.

31 C.F.R. §1028.330