--- identifier : " /us/cfr/t31/s561.317 " source : " ecfr " legal_status : " authoritative_unofficial " title : " 31 CFR § 561.317 - Money service businesses. " title_number : 31 title_name : " Money and Finance: Treasury " section_number : " 561.317 " section_name : " Money service businesses. " chapter_name : " OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY " part_number : " 561 " part_name : " IRANIAN FINANCIAL SANCTIONS REGULATIONS " positive_law : false currency : " 2026-04-05 " last_updated : " 2026-04-05 " format_version : " 1.1.0 " generator : " [email protected] " authority : " 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 22 U.S.C. 8501-8551, 8701-8795; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, 3 CFR, 2010 Comp., p. 253; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854; E.O. 13871, 84 FR 20761, 3 CFR, 2019 Comp., p. 309. " regulatory_source : " 77 FR 11726, Feb. 27, 2012, unless otherwise noted. " cfr_part : " 561 " ---
Identifier /us/cfr/t31/s561.317
Currency 2026-04-05
Positive Law No
Updated 2026-04-05
Chapter Office of Foreign Assets Control, Department of the Treasury Authority 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 22 U.S.C. 8501-8551, 8701-8795; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12957, 60 FR 14615, 3 CFR, 1995 C... 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651, 1701-1706; 22 U.S.C. 8501-8551, 8701-8795; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 12957, 60 FR 14615, 3 CFR, 1995 Comp., p. 332; E.O. 13553, 75 FR 60567, 3 CFR, 2010 Comp., p. 253; E.O. 13599, 77 FR 6659, 3 CFR, 2012 Comp., p. 215; E.O. 13846, 83 FR 38939, 3 CFR, 2018 Comp., p. 854; E.O. 13871, 84 FR 20761, 3 CFR, 2019 Comp., p. 309.
Show more