Federal (United States) · Regulations
Part 233 — PROHIBITION ON FUNDING OF UNLAWFUL INTERNET GAMBLING (REGULATION GG)
8 sections
8 sections
- 12 C.F.R. § 233.1Authority, purpose, collection of information, and incorporation by reference.
- 12 C.F.R. § 233.2Definitions.
- 12 C.F.R. § 233.3Designated payment systems.
- 12 C.F.R. § 233.4Exemptions.
- 12 C.F.R. § 233.5Policies and procedures required.
- 12 C.F.R. § 233.6Non-exclusive examples of policies and procedures.
- 12 C.F.R. § 233.7Regulatory enforcement.
- 12 C.F.R. Appendix A to Part 233Model Notice