18 U.S. Code § 1960 - Prohibition of unlicensed money transmitting businesses
2006—Subsec. (b)(1)(C). Pub. L. 109–162 substituted “to be used” for “to be used to be used”.
2001—Pub. L. 107–56 amended section catchline and text generally, substituting provisions relating to prohibition of unlicensed money transmitting businesses for similar provisions relating to prohibition of illegal money transmitting businesses.
1994—Subsec. (b)(1). Pub. L. 103–325 amended par. (1) generally. Prior to amendment, par. (1) read as follows:
“(B) where such operation is punishable as a misdemeanor or a felony under State law;”.
The following state regulations pages link to this page.