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Electronic Code of Federal Regulations

e-CFR data is current as of October 10, 2019

Title 12Chapter IISubchapter APart 233


TITLE 12—Banks and Banking

CHAPTER II—FEDERAL RESERVE SYSTEM (CONTINUED)

SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)

PART 233—PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (REGULATION GG)

rule
§233.1
Authority, purpose, collection of information, and incorporation by reference.
§233.2
Definitions.
§233.3
Designated payment systems.
§233.4
Exemptions.
§233.5
Policies and procedures required.
§233.6
Non-exclusive examples of policies and procedures.
§233.7
Regulatory enforcement.
Appendix
Appendix A to Part 233—Model Notice

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