31 CFR 1010.100(ff)

GPTKB entity

Statements (28)
Predicate Object
gptkbp:instanceOf gptkb:United_States_federal_law
gptkbp:administeredBy gptkb:Financial_Crimes_Enforcement_Network
gptkbp:appliesTo financial institutions
check cashers
money transmitters
US Postal Service (for certain activities)
currency dealers or exchangers
dealers in foreign exchange
issuers of money orders
issuers of traveler's checks
providers of prepaid access
sellers of prepaid access
gptkbp:defines money services business
gptkbp:enforcedBy gptkb:U.S._Department_of_the_Treasury
gptkbp:excludes gptkb:bank
person registered with the CFTC
person registered with the SEC
foreign bank
persons involved solely in the provision of delivery, communication, or network access services
https://www.w3.org/2000/01/rdf-schema#label 31 CFR 1010.100(ff)
gptkbp:jurisdiction gptkb:United_States
gptkbp:legalCitation 31 CFR § 1010.100(ff)
gptkbp:partOf 31 CFR Part 1010
gptkbp:purpose anti-money laundering regulation
gptkbp:relatedTo gptkb:Bank_Secrecy_Act
gptkbp:startDate September 20, 1999
gptkbp:bfsParent gptkb:Money_Services_Business_(US)
gptkbp:bfsLayer 8