31 CFR Part 132 - PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING
- § 132.1 Authority, purpose, collection of information, and incorporation by reference.
- § 132.2 Definitions.
- § 132.3 Designated payment systems.
- § 132.4 Exemptions.
- § 132.5 Policies and procedures required.
- § 132.6 Non-exclusive examples of policies and procedures.
- § 132.7 Regulatory enforcement.
- Appendix A to Part 132 - Model Notice
Source:
73 FR 69405, Nov. 18, 2008, unless otherwise noted.