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Code of Federal Regulations

Subpart C

Reports Required To Be Made

1010.300General.1010.301Determination by the Secretary.1010.305[Reserved]1010.306Filing of reports.1010.310Reports of transactions in currency.1010.311Filing obligations for reports of transactions in currency.1010.312Identification required.1010.313Aggregation.1010.314Structured transactions.1010.315Exemptions for non-bank financial institutions.1010.320Reports of suspicious transactions.1010.330Reports relating to currency in excess of $10,000 received in a trade or business.1010.331Reports relating to currency in excess of $10,000 received as bail by court clerks.1010.340Reports of transportation of currency or monetary instruments.1010.350Reports of foreign financial accounts.1010.360Reports of transactions with foreign financial agencies.1010.370Reports of certain domestic transactions.1010.380Reports of beneficial ownership information.