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 |
| 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
|
| https://www.w3.org/2000/01/rdf-schema#label |
31 CFR 1010.100(ff)
|