The law › Title 18, Crimes and Criminal Procedure › Chapter 95

18 U.S.C. 1960: Prohibition of unlicensed money transmitting businesses

Created in 1992 by Public Law 102-550. Changed by 3 later laws. 1 bill in this Congress would change it.

How it got hereLaws that created or changed it, newest first

2006Violence Against Women and Department of Justice Reauthorization Act of 2005

2001Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001

1994Pub. L. 103-325

1992Pub. L. 102-550created it

18 U.S.C. 1960Prohibition of unlicensed money transmitting businesses

(a)Whoever knowingly conducts, controls, manages, supervises, directs, or owns all…changed

(b)As used in this section—

This CongressBills that change it or would

H.R. 7732Promoting Innovation in Blockchain Development Actintroduced

past change
enacted this Congress
proposed

This Congress

H.R. 7732 Promoting Innovation in Blockchain Development Act · introduced · would change (a)

How it got here

2006

Pub. L. 109–162 substituted "to be used" for "to be used to be used". (Violence Against Women and Department of Justice Reauthorization Act of 2005) Law text · (b)

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. (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001) Law text

1994

Pub. L. 103–325 amended par. (1) generally. Prior to amendment, par. (1) read as follows: · (b)

Text, outline and history from the official U.S. Code (2024 edition) on GovInfo, published by the Office of the Law Revision Counsel. Changes made after that edition appear under This Congress.