31 CFR 1010.314 - Structured transactions

Cite as31 CFR 1010.314
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7 practice notes
  • Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers
    • United States
    • Federal Register September 01, 2015
    • 1 septembre 2015
    ...on transmittals of funds and other specified transactions. See 31 CFR 1010.310; 31 CFR 1010.311; 31 CFR 1010.312; 31 CFR 1010.313; 31 CFR 1010.314; 31 CFR 1010.315; 31 CFR 1010.410; 31 CFR 1010.415; and 31 CFR 1010.430. Defining a business as a financial institution also could make the busi......
  • United States v. $134,972.34 Seized from FNB Bank, Civil Action No. CV–15–S–6–NE.
    • United States
    • United States District Courts. 11th Circuit. United States District Court of Northern District of Alabama
    • 30 mars 2015
    ...structure or assist in structuring, any transaction with one or more domestic financial institutions.31 U.S.C. § 5324(a) ;18 see also 31 C.F.R. § 1010.314 (prohibiting the structuring of financial transactions “for the purpose of evading the transactions in currency reporting requirements o......
  • United States v. $134,972.34 Seized from FNB Bank, Civil Action No. CV-15-S-6-NE
    • United States
    • United States District Courts. 11th Circuit. United States District Court of Northern District of Alabama
    • 30 mars 2015
    ...structure or assist in structuring, any transaction with one or more domestic financial institutions. 31 U.S.C. § 5324(a);18 see also 31 C.F.R. § 1010.314 (prohibiting the structuring of financial transactions "for the purpose of evading the transactions in currency reporting requirements o......
  • United States v. Boulas, Criminal Action No. 17-cr-10351-ADB
    • United States
    • United States District Courts. 1st Circuit. United States District Courts. 1st Circuit. District of Massachusetts
    • 19 décembre 2018
    ...in structuring, or attempt to structure or assist in structuring, any transaction with one or more domestic financial institutions." 31 C.F.R. § 1010.314(c) (2018). 31 C.F.R. § 1010.100(xx) defines "structuring" as follows:Page 13 For purposes of § 1010.314, a person structures a transactio......
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5 cases
  • United States v. $134,972.34 Seized from FNB Bank, Civil Action No. CV–15–S–6–NE.
    • United States
    • United States District Courts. 11th Circuit. United States District Court of Northern District of Alabama
    • 30 mars 2015
    ...structure or assist in structuring, any transaction with one or more domestic financial institutions.31 U.S.C. § 5324(a) ;18 see also 31 C.F.R. § 1010.314 (prohibiting the structuring of financial transactions “for the purpose of evading the transactions in currency reporting requirements o......
  • United States v. $134,972.34 Seized from FNB Bank, Civil Action No. CV-15-S-6-NE
    • United States
    • United States District Courts. 11th Circuit. United States District Court of Northern District of Alabama
    • 30 mars 2015
    ...structure or assist in structuring, any transaction with one or more domestic financial institutions. 31 U.S.C. § 5324(a);18 see also 31 C.F.R. § 1010.314 (prohibiting the structuring of financial transactions "for the purpose of evading the transactions in currency reporting requirements o......
  • United States v. Boulas, Criminal Action No. 17-cr-10351-ADB
    • United States
    • United States District Courts. 1st Circuit. United States District Courts. 1st Circuit. District of Massachusetts
    • 19 décembre 2018
    ...in structuring, or attempt to structure or assist in structuring, any transaction with one or more domestic financial institutions." 31 C.F.R. § 1010.314(c) (2018). 31 C.F.R. § 1010.100(xx) defines "structuring" as follows:Page 13 For purposes of § 1010.314, a person structures a transactio......
  • Coleman v. Bank of Am., N.A., CIVIL ACTION NO. 3:16-CV-1439-G
    • United States
    • United States District Courts. 5th Circuit. United States District Courts. 5th Circuit. Northern District of Texas
    • 4 août 2017
    ...§ 1010.311. It is illegal to structure or attempt to structure any transaction to evade this requirement. 31 U.S.C. § 5324(a)(3); 31 C.F.R. § 1010.314(c). A person structures a transaction if:[T]hat person, acting alone, or in conjunction with, or on behalf of, other persons, conducts or at......
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