31 C.F.R. § 538.319 U.S. registered money transmitter.
Title 31 - Money and Finance: Treasury
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 103.11(uu)(5), that is registered pursuant to 31 CFR 103.41. [70 FR 34062, June 13, 2005]
Title 31: Money and Finance: Treasury
PART 538—SUDANESE SANCTIONS REGULATIONS
Subpart C—General Definitions
§ 538.319 U.S. registered money transmitter.
