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  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1010
  5. SECTION 1010.315

SECTION 1010.315—Exemptions for Non-Bank Financial Institutions

A non-bank financial institution is not required to file a report otherwise required by section 1010.311 with respect to a transaction in currency between the institution and a commercial bank.
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