§5330. Registration of money transmitting businesses — Inbound Citations
31 U.S.C. § 5330
Cited by 3 provisions in release 119-102.
Citations to 31 U.S.C. § 5330 as a whole
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(B) fails to comply with the money transmitting business registration requirements under section 5330 of title 31, United States Code, or regulations prescribed under such section; or
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(vi) a money transmitting business registered with the Secretary of the Treasury under section 5330;
Citations to §5330(d)
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(E) The terms “money transmitting business” and “money transmitting service” have the meanings given the terms in section 5330(d) (determined without regard to any regulations prescribed by the Secretary thereunder).