Issued by FDIC
Regulation GG - Prohibition on Funding of Unlawful Internet Gambling
Authority: 31 U.S.C. 5364.
- Sec. 233.1 - Authority, purpose, and incorporation by reference.
- Sec. 233.2 - Definitions.
- Sec. 233.3 - Designated payment systems.
- Sec. 233.4 - Exemptions.
- Sec. 233.5 - Policies and procedures required.
- Sec. 233.6 - Non-exclusive examples of policies and procedures.
- Sec. 233.7 - Regulatory enforcement.
- Appendix A to Part 233--Model Notice
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