1. Regulations
  2. title 31
  3. chapter X
  4. part 1029
  5. subpart C
  6. § 1029.330

View all text of Subpart C [§ 1029.300 - § 1029.330]

§ 1029.330 - 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 loan or finance companies.

AUTHORITY: 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.

SOURCE: 77 FR 8157, Feb. 14, 2012, unless otherwise noted.

CITE AS: 31 CFR 1029.330