[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR538.319]



[Page 189]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 538_SUDANESE SANCTIONS REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 538.319  U.S. registered money transmitter.



    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]