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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 1020—RULES FOR BANKS
Subpart C—Reports Required To Be Made By Banks

31 C.F.R. § 1020.312

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§ 1020.312 Identification required.

Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by banks.

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Source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted.

Table of Contents

Subpart C—Reports Required To Be Made By Banks

§1020.300 General.
§1020.310 Reports of transactions in currency.
§1020.311 Filing obligations.
§1020.312 Identification required.
§1020.313 Aggregation.
§1020.314 Structured transactions.
§1020.315 Transactions of exempt persons.
§1020.320 Reports by banks of suspicious transactions.

About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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