---
kind: "section"
citation: "31 C.F.R. § 1027.330"
title: "31"
number: "1027.330"
heading: "Reports relating to currency in excess of $10,000 received in a trade or business."
url: "https://uscodex.org/cfr/31/1027.330"
---

# §1027.330. Reports relating to currency in excess of $10,000 received in a trade or business.


Refer to [§ 1010.330](/cfr/31/1010.330.md) of this chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by dealers in precious metals, precious stones, or jewels.


## 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.

### Source

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