1. Regulations
  2. title 31
  3. chapter X
  4. part 1010
  5. subpart C
  6. § 1010.320

View all text of Subpart C [§ 1010.300 - § 1010.380]

§ 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.

AUTHORITY: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5336; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388.

SOURCE: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

CITE AS: 31 CFR 1010.320