31 C.F.R. § 1028.330 – Reports relating to currency in excess of $10,000 received in a trade or business. | Midpage
§ 1028.330
31 C.F.R. § 1028.330
Reports relating to currency in excess of $10,000 received in a trade or business.
Refer to § 1010.330 of this Chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by operators of credit card systems.