---
kind: "section"
citation: "31 C.F.R. § 1024.312"
title: "31"
number: "1024.312"
heading: "Identification required."
url: "https://uscodex.org/cfr/31/1024.312"
---

# §1024.312. Identification required.


Refer to [§ 1010.312](/cfr/31/1010.312.md) of this chapter for identification requirements for reports of transactions in currency filed by mutual funds.


## Notes

### Authority

Authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599.

### Source

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