§ 1010.311 Filing obligations for reports of transactions in currency.

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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 › § 1010.311: § 1010.311 Filing obligations for reports of transactions in currency.

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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Each financial institution other than a casino shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution which involves a transaction in currency of more than $10,000, except as otherwise provided in this section. In the case of the U.S. Postal Service, the obligation contained in the preceding sentence shall not apply to payments or transfers made solely in connection with the purchase of postage or philatelic products.

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