Title 12, Part 233 — Prohibition on Funding of Unlawful Internet Gambling (Regulation Gg)
7 sections
Section 233.1
Authority, purpose, collection of information, and incorporation by reference.
Section 233.2
Definitions.
Section 233.3
Designated payment systems.
Section 233.4
Exemptions.
Section 233.5
Policies and procedures required.
Section 233.6
Non-exclusive examples of policies and procedures.
Section 233.7
Regulatory enforcement.