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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 X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
PART 1030—RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
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Subpart C—Reports Required To Be Made by Housing Government Sponsored Enterprises
§1030.300 General.
§1030.310-1030.315 [Reserved]
§1030.320 Reports by housing government sponsored enterprises of suspicious transactions.
§1030.330 Reports relating to currency in excess of $10,000 received in a trade or business.
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