Statutes, codes, and regulations
Code of Federal Regulations
Title 31 - MONEY AND FINANCE: TREASURYSubtitle B - REGULATIONS RELATING TO MONEY AND FINANCEChapter X - FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURYPart 1010 - GENERAL PROVISIONS
Subpart C - REPORTS REQUIRED TO BE MADE
Section 1010.301 - Determination by the Secretary

31 C.F.R. § 1010.301

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Current through November 30, 2024
Section 1010.301 - Determination by the Secretary

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.

31 C.F.R. §1010.301