# 31 CFR § 1022.310: Reports of transactions in currency

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.310

## Section

- **Citation:** 31 CFR § 1022.310
- **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 1022—RULES FOR MONEY SERVICES BUSINESSES > Subpart C—Reports Required To Be Made By Money Services Businesses

## Text

The reports of transactions in currency requirements for money services businesses are located in subpart C of part 1010 of this chapter and this subpart.

## Nearby sections

- [31 CFR § 1022.100 § 1022.100 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.100.md)
- [31 CFR § 1022.200 § 1022.200 General.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.200.md)
- [31 CFR § 1022.210 § 1022.210 Anti-money laundering programs for money services businesses.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.210.md)
- [31 CFR § 1022.300 § 1022.300 General.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.300.md)
- [31 CFR § 1022.310 § 1022.310 Reports of transactions in currency.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.310.md)
- [31 CFR § 1022.311 § 1022.311 Filing obligations.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.311.md)
- [31 CFR § 1022.312 § 1022.312 Identification required.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.312.md)
- [31 CFR § 1022.313 § 1022.313 Aggregation.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.313.md)
- [31 CFR § 1022.314 § 1022.314 Structured transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.314.md)
- [31 CFR § 1022.315 § 1022.315 Exemptions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.315.md)
- [31 CFR § 1022.320 § 1022.320 Reports by money services businesses of suspicious transactions.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.320.md)
- [31 CFR § 1022.380 § 1022.380 Registration of money services businesses.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.380.md)
- [31 CFR § 1022.400 § 1022.400 General.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.400.md)
- [31 CFR § 1022.410 § 1022.410 Additional records to be made and retained by dealers in foreign exchange.](https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.410.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-1022.310. Check the current official text before relying on it. Not legal advice.