Source

Bank Secrecy Act general provisions, 31 CFR Part 1010

The definitions, the currency transaction and suspicious activity reporting framework, record keeping, and the PATRIOT Act sections across institutions.

Cited as

Bank Secrecy Act general provisions, 31 CFR Part 1010

Currency

eCFR point-in-time text as of 2026-09-03; latest amendment in the part 2026-08-14

Chapters

10

Sections

67

Official copy

The current Part on eCFR

The copy on these pages

The Part as it stood on 2026-09-03, on eCFR

The chapters

• General Definitions

  Subpart A, General Definitions · 1 section

• Programs

  Subpart B, Programs · 5 sections

• Reports Required To Be Made

  Subpart C, Reports Required To Be Made · 18 sections

• Records Required To Be Maintained

  Subpart D, Records Required To Be Maintained · 8 sections

• Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity

  Subpart E, Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity · 5 sections

• Special Standards of Diligence; Prohibitions; and Special Measures

  Subpart F, Special Standards of Diligence; Prohibitions; and Special Measures · 1 section

• Administrative Rulings

  Subpart G, Administrative Rulings · 8 sections

• Enforcement; Penalties; and Forfeiture

  Subpart H, Enforcement; Penalties; and Forfeiture · 6 sections

• Summons

  Subpart I, Summons · 7 sections

• Miscellaneous

  Subpart J, Miscellaneous · 8 sections

Reproduced from the eCFR point-in-time text. The official version is the one linked above. Nothing has been added to the text, and nothing inside the boundaries stated on this page has been left out.