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Regulations last checked for updates: May 14, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
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Title 31
Chapter I
Part 132 - 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 Appendix A - Appendix A to Part 132—Model Notice
authority:
31 U.S.C. 321
and 5364
source:
73 FR 69405, Nov. 18, 2008, unless otherwise noted.
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