Title 31
PART 132
Part 132 - Prohibition On Funding Of Unlawful Internet Gambling
- Authority: 31 U.S.C. 321 and 5364.
- Source: 73 FR 69405, Nov. 18, 2008, unless otherwise noted.
31:1.2.1.1.12.0.16.1 | SECTION 132.1 | 132.1 Authority, purpose, collection of information, and incorporation by reference. | |
31:1.2.1.1.12.0.16.2 | SECTION 132.2 | 132.2 Definitions. | |
31:1.2.1.1.12.0.16.3 | SECTION 132.3 | 132.3 Designated payment systems. | |
31:1.2.1.1.12.0.16.4 | SECTION 132.4 | 132.4 Exemptions. | |
31:1.2.1.1.12.0.16.5 | SECTION 132.5 | 132.5 Policies and procedures required. | |
31:1.2.1.1.12.0.16.6 | SECTION 132.6 | 132.6 Non-exclusive examples of policies and procedures. | |
31:1.2.1.1.12.0.16.7 | SECTION 132.7 | 132.7 Regulatory enforcement. | |
31:1.2.1.1.12.0.16.8.36 | APPENDIX Appendix A | Appendix A to Part 132 - Model Notice |