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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. § 1020.311

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Filing obligations.

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§ 1020.311 Filing obligations.

Refer to § 1010.311 of this chapter for reports of transactions in currency filing obligations for 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.

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