Title 12

PART 233

Part 233 - Prohibition On Funding Of Unlawful Internet Gambling (regulation Gg)

PART 233 - PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (REGULATION GG) Authority:31 U.S.C. 5364. Source:Reg. GG, 73 FR 69405, Nov. 18, 2008, unless otherwise noted.

• Authority: 31 U.S.C. 5364.
• Source: Reg. GG, 73 FR 69405, Nov. 18, 2008, unless otherwise noted.

12:4.0.1.1.4.0.1.1	SECTION 233.1	233.1 Authority, purpose, collection of information, and incorporation by reference.
12:4.0.1.1.4.0.1.2	SECTION 233.2	233.2 Definitions.
12:4.0.1.1.4.0.1.3	SECTION 233.3	233.3 Designated payment systems.
12:4.0.1.1.4.0.1.4	SECTION 233.4	233.4 Exemptions.
12:4.0.1.1.4.0.1.5	SECTION 233.5	233.5 Policies and procedures required.
12:4.0.1.1.4.0.1.6	SECTION 233.6	233.6 Non-exclusive examples of policies and procedures.
12:4.0.1.1.4.0.1.7	SECTION 233.7	233.7 Regulatory enforcement.
12:4.0.1.1.4.0.1.8.1	APPENDIX Appendix A	Appendix A to Part 233 - Model Notice

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