Code of Federal Regulations (alpha)

CFR /  Title 31  /  Part 1028  /  Sec. 1028.330 Reports relating to currency in excess of $10,000

Refer to Sec. 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. Subpart D_Records Required To Be Maintained By Operators of Credit Card

Systems