31 CFR 10331

Reference

75 FR 65806-01
RULES and REGULATIONS
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network
31 CFR Part 10331 CFR Chapter X
RIN 1506-AA92
Transfer and Reorganization of Bank Secrecy Act Regulations
Tuesday, October 26, 2010
AGENCY: Financial Crimes Enforcement Network (FinCEN), Department of the Treasury.

See Also

• 31 CFR 1010.340 Money and Finance: Treasury: Reports of transportation of currency or monetary instruments.