31 CFR 1010.313: Aggregation
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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 § 1010.313 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-1010.313 Citation 31 CFR 1010.313 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 1010.313 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 1010.313 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. § 1010.313 Aggregation. (a) Multiple branches. A financial institution includes all of its domestic branch offices, and any recordkeeping facility, wherever located, that contains records relating to the transactions of the institution's domestic offices, for purposes of the transactions in currency reporting requirements in this chapter. (b) Multiple transactions. In the case of financial institutions other than casinos, for purposes of the transactions in currency reporting requirements in this chapter, multiple currency transactions shall be treated as a single transaction if the financial institution has knowledge that they are by or on behalf of any person and result in either cash in or cash out totaling more than $10,000 during any one business day (or in the case of the U.S. Postal Service, any one day). Deposits made at night or over a weekend or holiday shall be treated as if received on the next business day following the deposit. 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