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Regulations last checked for updates: Oct 25, 2026
Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
All Titles
Title 31
Chapter V
Part 561
Subpart E - Subpart E—Licenses, Authorizations, and Statements of Licensing Policy
§ 561.501 - General and specific licensing procedures.
§ 561.502 - Effect of license or authorization.
§ 561.503 - Exclusion from licenses.
§ 561.504 - Transactions related to closing a correspondent account or payable-through account.
§ 561.505 - Official business of the United States Government.
authority:
3 U.S.C. 301
;
31 U.S.C. 321
(b);
50 U.S.C. 1601
source:
77 FR 11726, Feb. 27, 2012, unless otherwise noted.
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