What US 31 CFR Part 1010: General Provisions (FinCEN Bank Secrecy Act) requires
US 31 CFR Part 1010 contains the general provisions implementing the Bank Secrecy Act (BSA) that apply across all financial institution categories regulated by FinCEN including banks, money services businesses (MSBs), securities and futures, casinos, insurance companies, dealers in precious metals, mortgage companies, and (effective 2026) certain investment advisers. Part 1010 covers definitions, registration of MSBs, Currency Transaction Reports (CTRs) for cash transactions >$10,000, Suspicious Activity Reports (SARs), Foreign Bank and Financial Accounts Reports (FBAR / FinCEN Form 114), Customer Identification Program (CIP) and Customer Due Diligence (CDD) including beneficial ownership of legal entity customers, and recordkeeping including funds transfer travel rule.
Pillar: Financial Crime, AML & Sanctions · Authority: US FinCEN Treasury · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-31/subtitle-B/chapter-X/part-1010
SHA-256 integrity: bd35901e8b64a0a548d2544de14ff0ff2394930f90889eafc75ab3e1920f0ffe
Primary Citations — 5 traced to source
- US 31 CFR General Provisions
- US 31 CFR § 1010.311 Filing obligations for reports of currency transactions
+ 3 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/us-31-cfr-part-1010-fincen-bsa-general-provisions.json — 6-field metadata
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