{"data":{"id":"us/31-cfr-510.329","jurisdiction":"us","citation":"31 CFR 510.329","heading":"U.S.-registered money transmitter.","body":"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(ff)(5), and that is registered pursuant to 31 CFR 1022.380.","path":["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 510—NORTH KOREA SANCTIONS REGULATIONS","Subpart C—General Definitions"],"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":"8be7da933d0d2b0d439813c5a0b9ae615d5607d58536b38024129e29dfea2c4d","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-510.328","next":"us/31-cfr-510.330"},"notice":"GroundRules: Original legal text. Not legal advice."}