31 CFR Part 132
PART 132—PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING
- PART 132—PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING
- Subtitle B—Regulations Relating to Money and Finance › Chapter I—Monetary Offices, Department of the Treasury
- § 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
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