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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) > 1020.312—Identification required.
1020.312—Identification required.
Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by banks.