Regulations last checked for updates: Feb 10, 2026

Title 31 - Money and Finance: Treasury last revised: Jan 02, 2026
§ 599.205 - Exempt transactions.

Personal communications. 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.

source: 87 FR 77712, Dec. 20, 2022, unless otherwise noted.
cite as: 31 CFR 599.205