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
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).
Verbatim regulatory text
Verbatim provisions from 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 — each quote is a verified substring of the regulator-published source snapshot, not retyped. Quoted for reference; this is not legal advice. The operational layer (P&P updates, prompts) lives in the regulation update kits.
31 CFR §1029.330
§ 1029.330 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 loan or finance companies. Subpart D—Records Required To Be Maintained By Loan or Finance Companies
Operationalizing 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
This is verbatim, source-snapshotted regulator text from the Claude for Compliance open corpus. To turn a rule like this into compliance work product: gap-analyze your policies and procedures (P&Ps) against these requirements to surface stale, conflicting, or missing provisions; operationalize any change with a ready-to-run update kit; and produce audit-ready evidence — every step grounded only in the regulator’s own words, never invented.
Source of record: https://claudeforcompliance.com/regs/bsa-31cfr-1029-330/
· register bsa-31cfr-1029-330 · Claude for Compliance. Free to read and download;
see regulatory updates and methodology.