§ 561.317. Money service businesses.
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/us/cfr/t31/s§ 561.317·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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.
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- 31 CFR 103.11(uu)(1)
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§ 561.317
Money service businesses.
Cite31 CFR 103.11(uu)(1)
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