Wire Transfer System Law and Legal Definition
According to 31 CFR 132.2 [Title 31 -- Money and Finance: Treasury; Subtitle B -- Regulations Relating to Money and Finance; Chapter I -- Monetary Offices, Department of the Treasury; Part 132 -- Prohibition on Funding of Unlawful Internet Gambling], wire transfer system means “a system through which an unconditional order to a bank to pay a fixed or determinable amount of money to a beneficiary upon receipt, or on a day stated in the order, is transmitted by electronic or other means through the network, between banks, or on the books of a bank.”
Legal Definition list
- Wire Joint
- Wire Fraud
- Wire Communication Facility
- Wire Communication
- WIPO Performances and Phonograms Treaty [Copyrights]
- Wire Transfer System
- Wireless Communications [Railroad Communications]
- Wireless Hybrid Service
- Wireless Ship Act
- Wireless Telecommunications Bureau [Federal Communications Commission]
- Wireline Competition Bureau [Federal Communications Commission]
Related Legal Terms
- 9-1-1 System
- Accelerated Cost Recovery System
- Active Solar System
- Actuarially Sound Retirement System
- Adaptive Ecosystem Management
- Administrative Governor [Federal Reserve System]
- Adoption and Foster Care Analysis and Reporting System (AFCARS)
- Adult Court Transfer
- Advanced Automobile Propulsion System
- Advanced Truck Stop Electrification System
