31 CFR §1010.311 — Filing obligations for reports of transactions in currency
BSA Currency Transaction Report (CTR) filing obligation for cash transactions over $10,000 under 31 CFR §1010.311.
Verbatim regulatory text
Verbatim provisions from 31 CFR §1010.311 — Filing obligations for reports of transactions in currency — 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 §1010.311
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.
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Source of record: https://claudeforcompliance.com/regs/bsa-31cfr-1010-311/
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