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Electronic Code of Federal Regulations

e-CFR data is current as of May 26, 2020

Title 31Subtitle BChapter XPart 1010Subpart C → §1010.320


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


§1010.320   Reports of suspicious transactions.

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to subpart C of its financial institution part in this chapter for any additional suspicious transaction reporting requirements.

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