§1028.330. Reports relating to currency in excess of $10,000 received in a trade or business.
31 C.F.R. § 1028.330
Refer to § 1010.330 of this Chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by operators of credit card systems.
Notes, amendments, and revision history
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.