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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. SECTION 1027.330

SECTION 1027.330—Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business

Refer to section 1010.330 of this chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by dealers in precious metals, precious stones, or jewels.
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