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Electronic Code of Federal Regulations

e-CFR data is current as of December 12, 2019

Title 31Subtitle BChapter IPart 132


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

rule
§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
Appendix A to Part 132—Model Notice

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