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Regulations last checked for updates: Sep 15, 2025

Title 31 - Money and Finance: Treasury last revised: Aug 26, 2025
All TitlesTitle 31Chapter XPart 1010Subpart H - Subpart H—Enforcement; Penalties; and Forfeiture
  • § 1010.810 - Enforcement.
  • § 1010.820 - [Reserved]
  • § 1010.821 - Penalty adjustment and table.
  • § 1010.830 - Forfeiture of currency or monetary instruments.
  • § 1010.840 - Criminal penalty.
  • § 1010.850 - Enforcement authority with respect to transportation of currency or monetary instruments.
source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.
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