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Electronic Code of Federal Regulations (e-CFR)
Title 31. Money and Finance: Treasury
Subtitle B. Regulations Relating to Money and Finance
Chapter X. FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY
Part 1030. RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
Subpart C. Reports Required To Be Made by Housing Government Sponsored Enterprises
31 CFR Subpart C - Reports Required To Be Made by Housing Government Sponsored Enterprises
§ 1030.300 General.
§§ 1030.310-1030.315 [Reserved]
§ 1030.320 Reports by housing government sponsored enterprises of suspicious transactions.
§ 1030.330 Reports relating to currency in excess of $10,000 received in a trade or business.