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Code · CFR · Title 31 — Money and Finance: Treasury · Part 1010 · § 1010.315

§ 1010.315. Exemptions for non-bank financial institutions.

30 words·~1 min read·/us/cfr/t31/s§ 1010.315·

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A non-bank financial institution is not required to file a report otherwise required by § 1010.311 with respect to a transaction in currency between the institution and a commercial bank.
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§ 1010.315
Exemptions for non-bank financial institutions.
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