money transmitting service

(2) Money transmitting service .— The term “money transmitting service” includes accepting currency, funds, or value that substitutes for currency and transmitting the currency, funds, or value that substitutes for currency by any means, including through a financial agency or institution, a Federal reserve bank or other facility of the Board of Governors of the Federal Reserve System, or an electronic funds transfer network.

Source

31 USC § 5330(d)(2)


Scoping language

For purposes of this section
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