31 CFR § 1010.830 - Forfeiture of currency or monetary instruments.
---identifier: "/us/cfr/t31/s1010.830"source: "ecfr"legal_status: "authoritative_unofficial"title: "31 CFR § 1010.830 - Forfeiture of currency or monetary instruments."title_number: 31title_name: "Money and Finance: Treasury"section_number: "1010.830"section_name: "Forfeiture of currency or monetary instruments."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/s1010.830
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.
# 1010.830 Forfeiture of currency or monetary instruments.Any currency or other monetary instruments which are in the process of any transportation with respect to which a report is required under § 1010.340 are subject to seizure and forfeiture to the United States if such report has not been filed as required in § 1010.360, or contains material omissions or misstatements. The Secretary may, in his sole discretion, remit or mitigate any such forfeiture in whole or in part upon such terms and conditions as he deems reasonable.