# 31 C.F.R. § 1010.315 (2026): Exemptions for non-bank financial institutions

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T31_P1010_S1010_315

## Section

- **Citation:** 31 C.F.R. § 1010.315 (2026)
- **Heading:** Exemptions for non-bank financial institutions
- **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 / § 1010.315: § 1010.315   Exemptions for non-bank financial institutions.

## Text

A non-bank financial institution is not required to file a report otherwise required by § 1010.311 with respect to a transaction in currency between the institution and a commercial bank.

## 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_315. Check the current official text before relying on it. Not legal advice.