31 CFR Part 132
7 sections.
- § 132.1§ 132.1 Authority, purpose, collection of information, and incorporation by reference.
- § 132.2§ 132.2 Definitions.
- § 132.3§ 132.3 Designated payment systems.
- § 132.4§ 132.4 Exemptions.
- § 132.5§ 132.5 Policies and procedures required.
- § 132.6§ 132.6 Non-exclusive examples of policies and procedures.
- § 132.7§ 132.7 Regulatory enforcement.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.