31 CFR Part 132
7 sections.
- § 132.1Authority, purpose, collection of information, and incorporation by reference
- § 132.2Definitions
- § 132.3Designated payment systems
- § 132.4Exemptions
- § 132.5Policies and procedures required
- § 132.6Non-exclusive examples of policies and procedures
- § 132.7Regulatory 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.