Skip to main content
  1. Home
  2. Banks and Banking
  3. Bank Secrecy Act Regulations (Department of the Treasury, FinCEN)
  4. PART 1029
  5. SUBPART C
  6. SECTION 1029.330

SECTION 1029.330—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 loan or finance companies.
Back to top