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Code · CFR · Title 31 — Money and Finance: Treasury · Part 1010 · § 1010.311

§ 1010.311. Filing obligations for reports of transactions in currency.

81 words·~1 min read·/us/cfr/t31/s§ 1010.311·

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Each financial institution other than a casino shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution which involves a transaction in currency of more than \$10,000, except as otherwise provided in this section. In the case of the U.S. Postal Service, the obligation contained in the preceding sentence shall not apply to payments or transfers made solely in connection with the purchase of postage or philatelic products.
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§ 1010.311
Filing obligations for reports of transactions in currency.
Fed. Reg.×39
IRM×14
Cites 0Cited by 53 across 2 sources
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