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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER II—FEDERAL RESERVE ...
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PART 233—PROHIBITION ON FUNDING OF UNLAWFUL INT...
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.