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Code · CFR · Title 31 — Money and Finance: Treasury · Part 1021 · § 1021.312

§ 1021.312. Identification required.

22 words·~1 min read·/us/cfr/t31/s§ 1021.312·

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Refer to § 1010.312 of this chapter for identification requirements for reports of transaction in currency filed by casinos and card clubs.
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§ 1021.312
Identification required.
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