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 1025—RULES FOR INSURANCE COMPANIES > SUBPART C—Reports Required To Be Made By Insurance Companies (§1025.300 to §1025.330) > 1025.330—Reports relating to currency in excess of $10,000 received in a trade or business.

1025.330—Reports relating to currency in excess of $10,000 received in a trade or business.

Refer to § 1010.330 of this chapter for rules regarding the filing of reports relating to currency in excess of $10,000 received by insurance companies.