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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 1021—RULES FOR CASINOS AND CARD CLUBS
Subpart C—Reports Required To Be Made By Casinos and Card Clubs

31 C.F.R. § 1021.314

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Structured transactions.

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§ 1021.314 Structured transactions.

Refer to § 1010.314 of this chapter for rules regarding structured transactions for casinos.

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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 Casinos and Card Clubs

§1021.300 General.
§1021.310 Reports of transactions in currency.
§1021.311 Filing obligations.
§1021.312 Identification required.
§1021.313 Aggregation.
§1021.314 Structured transactions.
§1021.315 Exemptions.
§1021.320 Reports by casinos of suspicious transactions.
§1021.330 Exceptions to the reporting requirements of 31 U.S.C. 5331.

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