Filing obligations for reports of transactions in currency
| Currency | Current through May 31, 2023 |
| Citation | 31 C.F.R. §1010.311 |
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United States v. $61,900.00 Seized From Account No. XXXXXX4429, 10 Civ. 1866(BMC).
- United States
- U.S. District Court — Eastern District of New York
- August 15, 2011
...that results in a wire transfer the next day, when Potenza “clears” the machine, is not a “currency” transaction within the meaning of 31 C.F.R. § 1010.311. The complexity of this explanation only shows the subtlety of the understanding of the CTR filing requirements with which Potenza must......