31 CFR 1030.330 - Reports relating to currency in excess of $10,000 received in a trade or business.

Regulations last checked for updates: May 01, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

View all text of Subpart C [§ 1030.300 - § 1030.330]

§ 1030.330 - Reports relating to currency in excess of $10,000 received in a trade or business.

Refer to § 1010.330 of this chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by housing government sponsored enterprises.

authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307

source: 79 FR 10375, Feb. 25, 2014, unless otherwise noted.

cite as: 31 CFR 1030.330