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Code of Federal Regulations
C.F.R. Title 31—Money and Finance: Treasury
Subtitle B—Regulations Relating to Money and Finance
CHAPTER I—MONETARY OFFICES, DEPARTMENT OF THE TREASURY
PART 128—REPORTING OF INTERNATIONAL CAPITAL AND FOREIGN-CURRENCY TRANSACTIONS AND POSITIONS
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Subpart A—General Information
§128.1 General reporting requirements.
§128.2 Manner of reporting.
§128.3 Use of information reported.
§128.4 Penalties.
§128.5 Recordkeeping requirements.
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