# 31 CFR § 1010.301: Determination by the Secretary

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.301

## Section

- **Citation:** 31 CFR § 1010.301
- **Heading:** Determination by the Secretary
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY > PART 1010—GENERAL PROVISIONS > Subpart C—Reports Required To Be Made

## Text

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.

## Nearby sections

- [31 CFR § 1010.100 § 1010.100 General definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.100.md)
- [31 CFR § 1010.200 § 1010.200 General.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.200.md)
- [31 CFR § 1010.205 § 1010.205 Exempted anti-money laundering programs for certain financial institutions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.205.md)
- [31 CFR § 1010.210 § 1010.210 Anti-money laundering programs.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.210.md)
- [31 CFR § 1010.220 § 1010.220 Customer identification program requirements.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.220.md)
- [31 CFR § 1010.230 § 1010.230 Beneficial ownership requirements for legal entity customers.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.230.md)
- [31 CFR § 1010.300 § 1010.300 General.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.300.md)
- [31 CFR § 1010.301 § 1010.301 Determination by the Secretary.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.301.md)
- [31 CFR § 1010.306 § 1010.306 Filing of reports.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.306.md)
- [31 CFR § 1010.310 § 1010.310 Reports of transactions in currency.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.310.md)
- [31 CFR § 1010.311 § 1010.311 Filing obligations for reports of transactions in currency.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.311.md)
- [31 CFR § 1010.312 § 1010.312 Identification required.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.312.md)
- [31 CFR § 1010.313 § 1010.313 Aggregation.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.313.md)
- [31 CFR § 1010.314 § 1010.314 Structured transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.314.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.301. Check the current official text before relying on it. Not legal advice.