source:
  type: regulation
  id: bsa-31cfr-1029.330
  authority: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.330 — Reports
    relating to currency in excess of $10,000 received in a trade or business
  description: '31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN), §1029.330 Reports
    relating to currency in excess of $10,000 received in a trade or business. Captured section-complete
    (all subsections verbatim).

    '
obligations:
- id: bsa-31cfr-1029.330-full
  canonical_id: bsa-31cfr-1029.330-full
  section: 31 CFR §1029.330
  description: '&#xA7; 1029.330 Reports relating to currency in excess of $10,000 received in a trade
    or business. Refer to &#xA7; 1010.330 of this chapter for rules regarding the filing of reports relating
    to currency in excess of $10,000 received by loan or finance companies. Subpart D&#x2014;Records Required
    To …'
  type: do
  tags:
  - regulator-direct
  - section-complete
  - ecfr-xml
  primary_source:
    tier: 1
    authority: 31 CFR Part 1029 — Rules for Loan or Finance Companies (BSA/AML, FinCEN) § 1029.330
    source_class: ecfr-xml
    source_url: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1029
    snapshot_id: 664c02826bc4c25a
    fetched_at: '2026-06-18T00:00:00+00:00'
    content_hash: sha256:61b7fc3d8b303d17e796e234deceaed04665214857edc8150c1050c28249d375
    paragraph_quote: '&#xA7; 1029.330 Reports relating to currency in excess of $10,000 received in a
      trade or business. Refer to &#xA7; 1010.330 of this chapter for rules regarding the filing of reports
      relating to currency in excess of $10,000 received by loan or finance companies. Subpart D&#x2014;Records
      Required To Be Maintained By Loan or Finance Companies'
    drafter_attestation: Verbatim subsection of CFR §1029.330 from eCFR snapshot 664c02826bc4c25a; section-bounded
      by § markers; substring-verified.
  judgment: false
