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Code · CFR · Title 31 — Money and Finance: Treasury · Part 510 · § 510.329

§ 510.329. U.S.-registered money transmitter.

69 words·~1 min read·/us/cfr/t31/s§ 510.329·

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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.
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§ 510.329
U.S.-registered money transmitter.
C.F.R.§ 1010.100
C.F.R.§ 1022.380
Cites 2Cited by 0 across 0 sources
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