31 CFR 1010.311: CTR over $10,000
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eCFR :: 31 CFR 1010.311 -- Filing obligations for reports of transactions in currency.
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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
§ 1010.311
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https://www.ecfr.gov/current/title-31/part-1010/section-1010.311
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31 CFR 1010.311
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.
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§ 1010.311 Filing obligations for reports of transactions in currency.
Each financial institution other than a casino shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution which involves a transaction in currency of more than $10,000, except as otherwise provided in this section. In the case of the U.S. Postal Service, the obligation contained in the preceding sentence shall not apply to payments or transfers made solely in connection with the purchase of postage or philatelic products.
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