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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter I - Monetary Offices, Department of the Treasury |
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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 |