31 CFR 1029.330 - Reports relating to currency in excess of $10,000 received in a trade or business.

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 28, 2025

View all text of Subpart C [§ 1029.300 - § 1029.330]

§ 1029.330 - Reports relating to currency in excess of $10,000 received in a trade or business.

Refer to § 1010.330 of this chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by loan or finance companies.