Code of Federal Regulations · Section
§ 1021.310 — Reports Of Transactions In Currency
31 C.F.R. § 1021.310
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The reports of transactions in currency requirements for casinos are located in subpart C of part 1010 of this chapter and this subpart.
Authorizing Statute
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Retention of records by insured depository institutions12 U.S.C. § 1829b