§ 1026.312. Identification required.
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/us/cfr/t31/s§ 1026.312·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by futures commission merchants and introducing brokers in commodities. \[76 FR 10521, Feb. 25, 2011\]