31 CFR 370.37 - Where is the point of transaction for an electronically submitted transaction request?

Regulations last checked for updates: May 03, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025

View all text of Subpart D [§ 370.35 - § 370.41]

§ 370.37 - Where is the point of transaction for an electronically submitted transaction request?

For jurisdiction and venue purposes, the point of transaction for a transaction request handled pursuant to this subpart is Parkersburg, West Virginia, regardless of from where the transaction request is transmitted or where the transaction request is actually processed.

authority: 12 U.S.C. 391; 31 U.S.C. chapter 31

source: 64 FR 40487, July 26, 1999, unless otherwise noted.

cite as: 31 CFR 370.37