{"data":{"id":"us/31-cfr-1010.440","jurisdiction":"us","citation":"31 CFR 1010.440","heading":"Person outside the United States.","body":"For the purposes of this chapter, a remittance or transfer of funds, or of currency, other monetary instruments, checks, investment securities, or credit to the domestic account of a person whose address is known by the person making the remittance or transfer, to be outside the United States, shall be deemed to be a remittance or transfer to a person outside the United States, except that, unless otherwise directed by the Secretary, this section shall not apply to a transaction on the books of a domestic financial institution involving the account of a customer of such institution whose address is within approximately 50 miles of the location of the institution, or who is known to be temporarily outside the United States.","path":["Title 31—Money and Finance: Treasury","Subtitle B—Regulations Relating to Money and Finance","CHAPTER X—FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY","PART 1010—GENERAL PROVISIONS","Subpart D—Records Required To Be Maintained"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-31.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:25:25Z","sha256":"b235fa4f3acdad7809c775ee963ca704b27cb0aa98085ec0e6be024ea46e8b19","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-1010.430","next":"us/31-cfr-1010.500"},"notice":"GroundRules: Original legal text. Not legal advice."}