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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. SECTION 1010.300
3-1702

SUBPART C—REPORTS REQUIRED TO BE MADE

SECTION 1010.300—General

Each financial institution (as defined in 31 U.S.C. 5312(a)(2) or (c)(1)) should refer to its chapter X part for any additional reporting requirements. Unless otherwise indicated, the reporting requirements contained in this subpart C apply to all financial institutions.
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