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Regulation GG Internet Gambling

2018-05-24

Regulatory Authority: Federal Reserve Bureau (FRB)

Credit Hours:

Regulation GG of the Federal Reserve Board implements features of the Unlawful Internet Gambling Enforcement Act. Internet gambling is any gambling that involves the use of the internet in some way. Under the regulation financial institutions and other businesses that play a role in certain placement systems are required to have policies and procedures in place to identify and block proceeds from unlawful internet gambling transactions or prevent or prohibit the unlawful transactions.

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