# 31 C.F.R. § 1010.310 (2026): Reports of transactions in currency

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_310

## Section

- **Citation:** 31 C.F.R. § 1010.310 (2026)
- **Heading:** Reports of transactions in currency
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** 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 / § 1010.310: § 1010.310   Reports of transactions in currency.

## Text

Sections 1010.310 through 1010.314 set forth the rules for the reporting by financial institutions of transactions in currency. Unless otherwise indicated, the transactions in currency reporting requirements in §§ 1010.310 through 1010.314 apply to all financial institutions. Each financial institution should refer to subpart C of its chapter X part for any additional transactions in currency reporting requirements.

## Nearby sections

- [31 C.F.R. § 1010.300 (2026) § 1010.300   General.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_300.md)
- [31 C.F.R. § 1010.301 (2026) § 1010.301   Determination by the Secretary.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_301.md)
- [31 C.F.R. § 1010.306 (2026) § 1010.306   Filing of reports.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_306.md)
- [31 C.F.R. § 1010.310 (2026) § 1010.310   Reports of transactions in currency.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_310.md)
- [31 C.F.R. § 1010.311 (2026) § 1010.311   Filing obligations for reports of transactions in currency.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_311.md)
- [31 C.F.R. § 1010.312 (2026) § 1010.312   Identification required.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_312.md)
- [31 C.F.R. § 1010.313 (2026) § 1010.313   Aggregation.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_313.md)
- [31 C.F.R. § 1010.314 (2026) § 1010.314   Structured transactions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_314.md)
- [31 C.F.R. § 1010.315 (2026) § 1010.315   Exemptions for non-bank financial institutions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_315.md)
- [31 C.F.R. § 1010.320 (2026) § 1010.320   Reports of suspicious transactions.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_320.md)
- [31 C.F.R. § 1010.330 (2026) § 1010.330   Reports relating to currency in excess of $10,000 received in a trade or business.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_330.md)
- [31 C.F.R. § 1010.331 (2026) § 1010.331   Reports relating to currency in excess of $10,000 received as bail by court clerks.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_331.md)
- [31 C.F.R. § 1010.340 (2026) § 1010.340   Reports of transportation of currency or monetary instruments.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_340.md)
- [31 C.F.R. § 1010.350 (2026) § 1010.350   Reports of foreign financial accounts.](https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_350.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_310. Check the current official text before relying on it. Not legal advice.