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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter II
Part 233 - PART 233—PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (REGULATION GG)
§ 233.1 - Authority, purpose, collection of information, and incorporation by reference.
§ 233.2 - Definitions.
§ 233.3 - Designated payment systems.
§ 233.4 - Exemptions.
§ 233.5 - Policies and procedures required.
§ 233.6 - Non-exclusive examples of policies and procedures.
§ 233.7 - Regulatory enforcement.
Appendix Appendix A - Appendix A to Part 233—Model Notice
authority:
31 U.S.C. 5364.
source:
Reg. GG, 73 FR 69405, Nov. 18, 2008, unless otherwise noted.
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