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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 31 - Money and Finance: Treasury
  4. Subtitle B - Regulations Relating to Money and Finance
  5. CHAPTER I - MONETARY OFFICES, DEPARTMENT OF THE TREASURY
  6. PART 132 - PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING

31 CFR Part 132 - PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING

  • CFR
  1. § 132.1 Authority, purpose, collection of information, and incorporation by reference.
  2. § 132.2 Definitions.
  3. § 132.3 Designated payment systems.
  4. § 132.4 Exemptions.
  5. § 132.5 Policies and procedures required.
  6. § 132.6 Non-exclusive examples of policies and procedures.
  7. § 132.7 Regulatory enforcement.
  8. Appendix A to Part 132 - Model Notice
Authority:
31 U.S.C. 321 and 5364.
Source:
73 FR 69405, Nov. 18, 2008, unless otherwise noted.

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