Regulations last checked for updates: Dec 18, 2025

Title 31 - Money and Finance: Treasury last revised: Aug 04, 2025
§ 510.329 - 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 1010.100(ff)(5), and that is registered pursuant to 31 CFR 1022.380.

source: 83 FR 9187, Mar. 5, 2018, unless otherwise noted.
cite as: 31 CFR 510.329