Regulation GG Risk Assessment
Updated 03/14/2025
- Tool Name: Regulation GG Risk Assessment
- Tool Description: This risk assessment can be used by the bank to determine its overall risk as related to Regulation GG (Unlawful Internet Gambling Enforcement Act).
- Rule or Guidance: 12 CFR Part 233 (Regulation GG)
- C/A Toolkit: UIGEA Toolkit
- Keywords: UIGEA, Internet Gambling, ACH, Card Systems, Money Transmitting Business, Wire Transfer, Commercial Account, Correspondent Account, BSA/AML.
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