31 CFR 1010.311: CTR over $10,000
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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 § 1010.311 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-1010.311 Citation 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. 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. 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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. 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