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Regulations last checked for updates: Nov 06, 2026
Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
All Titles
Title 31
Chapter X
Part 1026
Subpart C - Subpart C—Reports Required To Be Made by Futures Commission Merchants and Introducing Brokers in Commodities
§ 1026.300 - General.
§ 1026.310 - Reports of transactions in currency.
§ 1026.311 - Filing obligations.
§ 1026.312 - Identification required.
§ 1026.313 - Aggregation.
§ 1026.314 - Structured transactions.
§ 1026.315 - Exemptions.
§ 1026.320 - Reports by futures commission merchants and introducing brokers in commodities of suspicious transactions.
source:
75 FR 65812, Oct. 26, 2010, unless otherwise noted.
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