# 31 CFR § 1010.310: Reports of transactions in currency

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-1010.310

## Section

- **Citation:** 31 CFR § 1010.310
- **Heading:** Reports of transactions in currency
- **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

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 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-31-1010.310. Check the current official text before relying on it. Not legal advice.