Code of Federal Regulations · Section

§ 1029.330 — Reports Relating To Currency In Excess Of $10,000 Received In A Trade Or Business

31 C.F.R. § 1029.330

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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.

31 C.F.R. § 1029.320 31 C.F.R. § 1029.310-1029.315

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