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§ 1010.301 Determination by the Secretary.

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Title 31 CFR: Money and Finance: Treasury › Chapter X: FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY › Part 1010: GENERAL PROVISIONS › Subpart C: Reports Required To Be Made › § 1010.301: § 1010.301 Determination by the Secretary.

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

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The Secretary hereby determines that the reports required by this chapter have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.

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§ 1010.301 Determination by the Secretary. · 31 C.F.R. § 1010.301 (2026) | Frix