C.F.R. » Title 31 » CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY › PART 1021—RULES FOR CASINOS AND CARD CLUBS › Subpart C—Reports Required To Be Made By Casinos and Card Clubs

31 C.F.R. § 1021.310

Reports of transactions in currency

Read at: eCFRecfr.gov CornellLII GovInfogovinfo.gov CasesGoogle Scholar

The reports of transactions in currency requirements for casinos are located in subpart C of part 1010 of this chapter and this subpart.