31 CFR 1010.313: Aggregation
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eCFR :: 31 CFR 1010.313 -- Aggregation.
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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
§ 1010.313
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https://www.ecfr.gov/current/title-31/part-1010/section-1010.313
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31 CFR 1010.313
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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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§ 1010.313 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.
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