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