Subpart C. Subpart C—Reports Required To Be Made By Banks

• § 1020.300 - General.
• § 1020.310 - Reports of transactions in currency.
• § 1020.311 - Filing obligations.
• § 1020.312 - Identification required.
• § 1020.313 - Aggregation.
• § 1020.314 - Structured transactions.
• § 1020.315 - Transactions of exempt persons.
• § 1020.320 - Reports by banks of suspicious transactions.