# 31 C.F.R. § 1010.311 (2026): Filing obligations for reports of transactions in currency

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_311

## Section

- **Citation:** 31 C.F.R. § 1010.311 (2026)
- **Heading:** Filing obligations for 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 / § 1010.311: § 1010.311   Filing obligations for reports of transactions in currency.

## Text

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.

## 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_311. Check the current official text before relying on it. Not legal advice.