31 C.F.R. § 1010.311
Filing obligations for reports of transactions in currency
Each financial institution other than a casino shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution which involves a transaction in currency of more than $10,000, except as otherwise provided in this section. In the case of the U.S. Postal Service, the obligation contained in the preceding sentence shall not apply to payments or transfers made solely in connection with the purchase of postage or philatelic products.
Notes of Decisions
Cited in 33
cases (6 in the last 5 years), 2011–2025 · leading case: United States v. Robert B. Sperrazza, 804 F.3d 1113 (11th Cir. 2015).
United States v. Robert B. Sperrazza, 804 F.3d 1113 (11th Cir. 2015). “See 31 C.F.R. § 1010.311 . The “currency transaction reports” generated by financial institutions are used by law enforcement to detect criminal activity.”
United States v. Taylor, 816 F.3d 12 (2d Cir. 2016). “§ 5313 (a); 31 C.F.R. §§ 1010.311 , 1010.313(b). Section 5324 of the same subchapter makes it a crime to cause, or attempt to cause, a financial institution to not file a required CTR.”
United States v. Thirty-Two Thousand Eight Hundred Twenty Dollars & Fifty-Six Cents ($32,820.56) in United States Currency, 838 F.3d 930 (8th Cir. 2016). “§§ 5313 (a), 5324(a)(3); 31 C.F.R. § 1010.311 . In May 2013, the IRS seized $32,820.”
United States v. Benjamin Martinez, 921 F.3d 452 (5th Cir. 2019). “See 31 C.F.R. § 1010.311 ; 31 U.S.C. § 5324 .”
United States v. Yulia Abair, 746 F.3d 260 (7th Cir. 2014). “§ 5313 (a); 31 C.F.R. § 1010.311 . The last of these deposits was on Tuesday, May 31.”
State v. Gary Lunsford (075691), 141 A.3d 270 (N.J. 2016). “” See also 31 C.F.R. § 1010.311 (“Each financial institution other than a casino shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution which involves a transaction in currency of more…”
United States v. Johana Leon, 841 F.3d 1187 (11th Cir. 2016). “” 31 C.F.R. § 1010.311 . Such a report “shall be filed by the financial institution within 15 days following the day on which the reportable transaction occurred;” 31 C.”
United States v. Zachary Bird, 79 F.4th 1344 (11th Cir. 2023). “31 C.F.R. § 1010.311 (2011). To deter individuals from circumventing this requirement, Congress en- acted 31 U.”
United States v. Souza, 749 F.3d 74 (1st Cir. 2014). “§ 5313 (a); 31 C.F.R. § 1010.311 . For purposes of reporting, banks aggregate an individual’s daily transactions across all branches.”
United States v. Delgado, 653 F.3d 729 (8th Cir. 2011). “22 (b)(1) (2007) (current version at 31 C.F.R. § 1010.311 ). This *738 was enough for the jury to infer that he acted with intent to conceal the illegal source of the funds.”
United States v. Lang, 732 F.3d 1246 (11th Cir. 2013). “31 C.F.R. § 1010.311 (implementing § 5313(a) and setting the reporting threshold at “more than $10,000”).”
Commonwealth v. Braune, 114 N.E.3d 964 (Mass. 2019). “§ 5313 (a) (2012) ; 31 C.F.R. § 1010.311 (2013). 5 The jury saw date-stamped, security-camera footage of Kimell leaving the Wellings' house in North Andover on April 27, 2014, with a large black garbage bag over her shoulder.”
Annotations are extracted automatically from the opinions in the
Syfert caselaw corpus and ranked by authority, recency, and
treatment. Dots show Syfertize treatment of the citing case itself.