31 CFR 1010.306: Filing of reports (CTR within 15 days)
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Background and more details are available in the Search & Navigation guide. suggestions#goDefault"> suggestions#modal" placeholder="Enter a search term or CFR reference (eg. fishing or 1 CFR 1.1)" aria-label="Search the eCFR" data-suggestions-target="nonModalInput" name="cfr[reference]" id="suggestion_reference"> suggestions#go"> suggestions#go"> placeholder#suggestions" placeholder="Enter a search term or CFR reference (eg. fishing or 1 CFR 1.1)" aria-label="Search the eCFR" data-suggestions-target="nonModalInput" name="cfr[reference]" id="suggestion"> placeholder#suggestions"> placeholder#suggestions" aria-label="Search"> 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 1010 —General Provisions Subpart C —Reports Required To Be Made § 1010.306 Previous Next Top Table of ContentsEnhanced Content - Table of Contents The in-page Table of Contents is available only when multiple sections are being viewed. Use the navigation links in the gray bar above to view the table of contents that this content belongs to. Enhanced Content - Table of Contents DetailsEnhanced Content - Details URL https://www.ecfr.gov/current/title-31/part-1010/section-1010.306 Citation 31 CFR 1010.306 Agency Financial Crimes Enforcement Network, Department of Treasury Part 1010 Authority: 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5336; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 2006, Pub. L. 114-41, 129 Stat. 457; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388. Source: 75 FR 65812, Oct. 26, 2010, unless otherwise noted. Enhanced Content - Details Print/PDFEnhanced Content - Print Generate PDF This content is from the eCFR and may include recent changes applied to the CFR. The official, published CFR, is updated annually and available below under "Published Edition". You can learn more about the process here. Enhanced Content - Print Display OptionsEnhanced Content - Display Options Enhanced Content - Display Options SubscribeEnhanced Content - Subscribe Subscribe to: 31 CFR 1010.306 Via Email: --> Via RSS: --> Enhanced Content - Subscribe TimelineEnhanced Content - Timeline No changes found for this content after 1/03/2017. Enhanced Content - Timeline Go to DateEnhanced Content - Go to Date Date Enhanced Content - Go to Date Compare DatesEnhanced Content - Compare Dates Compare to Show changes as:red/greenpurple/orange Show strike-through for removed contentyesno Enhanced Content - Compare Dates Published EditionEnhanced Content - Published Edition View the most recent official publication: View Title 31 on govinfo.gov View the PDF for 31 CFR 1010.306 These links go to the official, published CFR, which is updated annually. As a result, it may not include the most recent changes applied to the CFR. Learn more. Enhanced Content - Published Edition Developer ToolsEnhanced Content - Developer Tools Information and documentation can be found in our developer resources. Enhanced Content - Developer Tools eCFR Content The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. It is not an official legal edition of the CFR. Learn more about the eCFR, its status, and the editorial process. § 1010.306 Filing of reports. (a) (1) A report required by § 1010.311 or § 1021.311, shall be filed by the financial institution within 15 days following the day on which the reportable transaction occurred. (2) A copy of each report filed pursuant to §§ 1010.311, 1010.313, 1020.315, 1021.311 and 1021.313, shall be retained by the financial institution for a period of five years from the date of the report. (3) All reports required to be filed by §§ 1010.311, 1010.313, 1020.315, 1021.311 and 1021.313, shall be filed with FinCEN, unless otherwise specified. (b) (1) A report required by § 1010.340(a) shall be filed at the time of entry into the United States or at the time of departure, mailing or shipping from the United States, unless otherwise specified by the Commissioner of Customs and Border Protection. (2) A report required by § 1010.340(b) shall be filed within 15 days after receipt of the currency or other monetary instruments. (3) All reports required by § 1010.340 shall be filed with the Customs officer in charge at any port of entry or departure, or as otherwise specified by the Commissioner of Customs and Border Protection. Reports required by § 1010.340(a) for currency or other monetary instruments not physically accompanying a person entering or departing from the United States, may be filed by mail on or before the date of entry, departure, mailing or shipping. All reports required by § 1010.340(b) may also be filed by mail. Reports filed by mail shall be addressed to the Commissioner of Customs and Border Protection, Attention: Currency Transportation Reports, Washington, DC 20229. (c) Reports required to be filed by § 1010.350 shall be filed with FinCEN on or before June 30 of each calendar year with respect to foreign financial accounts exceeding $10,000 maintained during the previous calendar year. (d) Reports required by § 1010.311, § 1010.313, § 1010.340, § 1010.350, § 1020.315, § 1021.311 or § 1021.313 of this chapter shall be filed on forms prescribed by the Secretary. All information called for in such forms shall be furnished. (e) Forms to be used in making the reports required by § 1010.311, § 1010.313, § 1010.350, § 1020.315, § 1021.311 or § 1021.313 of this chapter may be obtained from BSA E-Filing System. Forms to be used in making the reports required by § 1010.340 may be obtained from the U.S. Customs and Border Protection or FinCEN. [75 FR 65812, Oct. 26, 2010, as amended at 81 FR 76864, Nov. 4, 2016] eCFR Content Pages Home Titles Search Recent Changes Corrections Reader Aids Using the eCFR Point-in-Time System Understanding the eCFR Government Policy and OFR Procedures Developer Resources Recent Site Updates Information About This Site Legal Status Privacy Accessibility FOIA No Fear Act Continuity Information My eCFR My Subscriptions Sign In / Sign Up