31 CFR 1010.330 - Reports relating to currency in excess of $10,000 received in a trade or business

Cite as31 CFR 1010.330
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21 practice notes
4 cases
  • United States v. Robins, 15-1893(L)
    • United States
    • United States Courts of Appeals. United States Court of Appeals (2nd Circuit)
    • December 14, 2016
    ...U.S.C. § 5331(d)(1)(B) (defining "currency" to include "any monetary instrument . . . with a face amount of not more than $10,000"); 31 C.F.R. § 1010.330(c)(1)(ii) (clarifying that under § 5331(d)(1)(b) "currency means . . . [a] cashier's check (by whatever name called, including 'treasurer......
  • United States v. Onyenso, No. 14-3111
    • United States
    • United States Courts of Appeals. United States Court of Appeals (3rd Circuit)
    • June 29, 2015
    ...with OCM's patient lists. B. Judicial Notice4 The District Court did not abuse its discretion by refusing to take judicial notice of 31 C.F.R. § 1010.330(a) or its application to OCM employee Patel. During Patel's cross-examination, Onyenso attempted to suggest that Patel violated § 1010.33......
  • United States v. Onyenso, Criminal No.: 12-CR-602 (CCC)
    • United States
    • United States District Courts. 3th Circuit. United States District Courts. 3th Circuit. District of New Jersey
    • June 16, 2015
    ...result in reversal of Defendant's conviction or a new trial if decided in his favor on appeal. C. Failure to Take Judicial Notice of 31 C.F.R. § 1010.330 Defendant finally argues that this Court erred in failing to take judicial notice of 31 C.F.R. § 1010.330, a cash reporting requirement t......
  • United States v. Hooks, Case No. 1:17-cr-00196
    • United States
    • United States District Courts. 6th Circuit. United States District Court (Western District Michigan)
    • September 25, 2017
    ...Two of the Felony Information, defendant is charged with structuring in violation of 31 U.S.C. §§ 5324(b)(3), (d)(2) and 5331, and 31 C.F.R. § 1010.330. On the basis of the record made at the hearing, I find that defendant is fully capable and competent to enter an informed plea; that the p......
6 firm's commentaries

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