money transmitting
Defined in 1 place of the United States Code.
the term “money transmitting” includes but is not limited to transferring funds on behalf of the public by any and all means including but not limited to transfers within this country or to locations abroad by wire, check, draft, facsimile, or courier; and
Source
- 1994–200118 U.S.C. § 1960Crimes and Criminal Procedure · Prohibition of unlicensed money transmitting businesses · as used in this section
the term “money transmitting” includes transferring funds on behalf of the public by any and all means including but not limited to transfers within this country or to locations abroad by wire, check, draft, facsimile, or courier; and
Source
- 2001–present18 U.S.C. § 1960Crimes and Criminal Procedure · Prohibition of unlicensed money transmitting businesses · as used in this section