D.C. Mun. Regs. tit. 30, r. 30-2605

Current through Register Vol. 71, No. 49, December 6, 2024

Rule 30-2605 - REPORTS OF TRANSACTIONS IN CURRENCY

2605.1

The Office shall have procedures and processes to ensure compliance with currency transaction reporting requirements under 31 CFR §§ 1021.300 et seq.

D.C. Mun. Regs. tit. 30, r. 30-2605

Final Rulemaking published at 71 DCR 7094 (6/14/2024)