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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

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  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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