Regulations last checked for updates: Jun 18, 2024

Title 31 - Money and Finance: Treasury last revised: Jun 10, 2024
§ 525.205 - Exempt transactions.

The prohibitions contained in this part do not apply to any postal, telegraphic, telephonic, or other personal communication that does not involve the transfer of anything of value.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 14014, 86 FR 9429, February 12, 2021
source: 86 FR 29197, June 1, 2021, unless otherwise noted.
cite as: 31 CFR 525.205