§ 1010.320. Reports of suspicious transactions.

31 words·~1 min read·/us/cfr/t31/s§ 1010.320·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

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.

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IRM

IRM 4.26.9
Examination Techniques For Bank Secrecy Act Industries

Rules and Regulations
Final rule
Notices
Notice
Proposed Rules
Final rule

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U.S. Code

Definitions and application
§ 5312

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§ 1010.320

Reports of suspicious transactions.

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U.S.C.§ 5312

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