Part 132—Prohibition on Funding of Unlawful Internet Gambling

1. CFR
2. ›
3. Title 31
4. ›
5. Subtitle B
6. ›
7. Chapter I
8. ›
9. Part 132

Contents

• 132.1
  § 132.1 Authority, purpose, collection of information, and incorporation by reference.
• 132.2
  § 132.2 Definitions.
• 132.3
  § 132.3 Designated payment systems.
• 132.4
  § 132.4 Exemptions.
• 132.5
  § 132.5 Policies and procedures required.
• 132.6
  § 132.6 Non-exclusive examples of policies and procedures.
• 132.7
  § 132.7 Regulatory enforcement.
• Appendix A to Part 132
  Appendix A to Part 132—Model Notice