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e-CFR data is current as of November 25, 2020

Title 31Subtitle BChapter XPart 1010Subpart C → §1010.311


Title 31: Money and Finance: Treasury
PART 1010—GENERAL PROVISIONS
Subpart C—Reports Required To Be Made


§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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