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U.S. Code of Federal Regulations
Regulations most recently checked for updates: Aug 28, 2025
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Title 31
Chapter X
Part 1020
Subpart C - 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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