12 CFR 233.3 - Designated payment systems.
The following payment systems could be used by participants in connection with, or to facilitate, a restricted transaction:
(1) Engage in the transmission of funds, which does not include check cashing, currency exchange, or the issuance or redemption of money orders, travelers' checks, and other similar instruments; and
(2) Permit customers to initiate transmission of funds transactions remotely from a location other than a physical office of the money transmitting business; and
Title 12 published on 2013-01-01
no entries appear in the Federal Register after this date.