31 CFR 1010.301 : Money And Finance: Treasury (§ 0.101 To Parts 1061-1099) — (Part 500 To Parts 1061-1099) — Regulations Relating To Money And Finance (Continued) (Part 500 To Parts 1061-1099) — Financial Crimes Enforcement Network, Department Of The Treasury (Parts 1000-1009 To Parts 1061-1099) — General Provisions (§ 1010.100 To § 1010.980) — Reports Required To Be Made (§ 1010.300 To § 1010.370) — Determination by the Secretary.

4 Aug 2016

The Secretary hereby determines that the reports required by this chapter have a high degree of usefulness in criminal, tax, or regulatory investigations or proceedings.

31 CFR 1010.301