31 CFR § 1024.312 - Identification required.

---
identifier: "/us/cfr/t31/s1024.312"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "31 CFR § 1024.312 - Identification required."
title_number: 31
title_name: "Money and Finance: Treasury"
section_number: "1024.312"
section_name: "Identification required."
chapter_name: "FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY"
part_number: "1024"
part_name: "RULES FOR MUTUAL FUNDS"
positive_law: false
currency: "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 and 5316-5332; title III, sec. 314, Pub. L. 107-56, 115 Stat. 307; sec. 701, Pub. L. 114-74, 129 Stat. 599."
regulatory_source: "75 FR 65812, Oct. 26, 2010, unless otherwise noted."
cfr_part: "1024"
---


# 1024.312 Identification required.

Refer to § 1010.312 of this chapter for identification requirements for reports of transactions in currency filed by mutual funds.