{"data":{"id":"us/31-cfr-561.317","jurisdiction":"us","citation":"31 CFR 561.317","heading":"Money service businesses.","body":"The term money service businesses means any agent, agency, branch, or office of any person doing business, whether or not on a regular basis or as an organized business concern, in one or more of the capacities listed in 31 CFR 103.11(uu)(1) through (5). The term does not include a bank or a person registered with, and regulated or examined by, the Securities and Exchange Commission or the Commodity Futures Trading Commission.","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 561—IRANIAN FINANCIAL 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":"561221fefc5dc0d8be5d55b5e378417c9dc1d58e2bdea15cc2a74c1d10f00236","source_id":"us-cfr","stale":true,"prev":"us/31-cfr-561.316","next":"us/31-cfr-561.318"},"notice":"GroundRules: Original legal text. Not legal advice."}