Source: https://www.law.cornell.edu/cfr/text/12/appendix-A_to_part_233
Timestamp: 2017-01-18 22:36:04
Document Index: 155139045

Matched Legal Cases: ['art 233', 'art 233', 'art_233', 'art 233', 'art 233', 'art 233', 'art 233', 'art 132', 'art 132', 'art 233']

12 CFR Appendix A to Part 233, Model Notice | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter II › Subchapter A › Part 233 › Appendix A_to_part_233 12 CFR Appendix A to Part 233, Model Notice
Appendix A to Part 233 - Model Notice [Date] [Name of foreign sender or foreign banking office] [Address] Re: U.S. Unlawful Internet Gambling Enforcement Act Notice
The Act is codified in subchapter IV, chapter 53, title 31 of the U.S. Code (31 U.S.C. 5361et seq.). Implementing regulations that duplicate one another can be found at part 233 of title 12 of the U.S. Code of Federal Regulations (12 CFR part 233) and part 132 of title 31 of the U.S. Code of Federal Regulations (31 CFR part 132).
Title 12 published on 2015-12-05.No entries appear in the Federal Register after this date, for 12 CFR Part 233.