Code of Federal Regulations (Last Updated: October 10, 2024) |
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 |
§ 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 |