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31 C.F.R. Part 132 – Prohibition on Funding of Unlawful Internet Gambling | Midpage
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Code of Federal Regulations
Title 31
Chapter I
Part 132
31 C.F.R. Part 132
Prohibition on Funding of Unlawful Internet Gambling
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 A to Part 132
Model Notice