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- Title 50 - Wildlife and Fisheries
CFR > Title 31 - Money and Finance: Treasury > SUBTITLE B—Regulations Relating to Money and Finance > CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY (parts 1000 to 1029) > PART 1020—RULE FOR BANKS > SUBPART C—Reports Required To Be Made By Banks (§1020.300 to §1020.320) > 1020.311—Filing obligations.
1020.311—Filing obligations.
Refer to § 1010.311 of this chapter for reports of transactions in currency filing obligations for banks.