31 CFR § 1010.311 - Filing obligations for reports of transactions in currency.
---identifier: "/us/cfr/t31/s1010.311"source: "ecfr"legal_status: "authoritative_unofficial"title: "31 CFR § 1010.311 - Filing obligations for reports of transactions in currency."title_number: 31title_name: "Money and Finance: Treasury"section_number: "1010.311"section_name: "Filing obligations for reports of transactions in currency."chapter_name: "FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY"part_number: "1010"part_name: "GENERAL PROVISIONS"positive_law: falsecurrency: "2026-04-05"last_updated: "2026-04-05"format_version: "1.1.0"generator: "[email protected]"authority: "12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5336; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 2006, Pub. L. 114-41, 129 Stat. 457; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388."regulatory_source: "75 FR 65812, Oct. 26, 2010, unless otherwise noted."cfr_part: "1010"---
Identifier
/us/cfr/t31/s1010.311
Currency
2026-04-05
Positive Law
No
Updated
2026-04-05
Chapter
Financial Crimes Enforcement Network, Department of the Treasury
Authority
12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5336; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 2006, Pub. L. 114-41, 129 Stat. 457; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec.... 12 U.S.C. 1829b and 1951-1959; 31 U.S.C. 5311-5314, 5316-5336; title III, sec. 314 Pub. L. 107-56, 115 Stat. 307; sec. 2006, Pub. L. 114-41, 129 Stat. 457; sec. 701 Pub. L. 114-74, 129 Stat. 599; sec. 6403, Pub. L. 116-283, 134 Stat. 3388.
# 1010.311 Filing obligations for reports of transactions in currency.Each financial institution other than a casino shall file a report of each deposit, withdrawal, exchange of currency or other payment or transfer, by, through, or to such financial institution which involves a transaction in currency of more than $10,000, except as otherwise provided in this section. In the case of the U.S. Postal Service, the obligation contained in the preceding sentence shall not apply to payments or transfers made solely in connection with the purchase of postage or philatelic products.