GroundRules
31 CFR 589.343: U.S.-registered money transmitter.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER V—OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
- PART 589—UKRAINE-/RUSSIA-RELATED SANCTIONS REGULATIONS
- Subpart C—General Definitions
The term U.S.-registered money transmitter means any U.S. citizen, permanent resident alien, or entity organized under the laws of the United States or of any jurisdiction within the United States, including its foreign branches, or any agency, office, or branch of a foreign entity located in the United States, that is a money transmitter, as defined in 31 CFR 1010.100 and that is registered pursuant to 31 CFR 1022.380.
Collected 2026-08-27T02:25:25Z. Source file · JSON