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Code · CFR · Title 31 — Money and Finance: Treasury · Part 1028 · § 1028.330

§ 1028.330. Reports relating to currency in excess of \$10,000 received in a trade or business.

28 words·~1 min read·/us/cfr/t31/s§ 1028.330·

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

Refer to § 1010.330 of this Chapter for rules regarding the filing of reports relating to currency in excess of \$10,000 received by operators of credit card systems.
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