Part 233 - Reg GG - Prohibition on Funding of Unlawful Internet Gambling
Fulfill Your Regulation GG Requirements
Regulation GG requires financial transaction providers that participate in designated payment systems to establish and implement policies and procedures reasonably designed to prevent payments connected to unlawful Internet gambling. The Regulation sets forth guidance regarding the types of policies and procedures that will be deemed acceptable. (12 CFR 233)
Related Tools
- Regulation GG UIGEA Requirements Cheat Sheet
- Regulation GG Training
- Regulation GG Certification of Non-Engagement in Unlawful Internet Gambling
- Regulation GG Policy
- Regulation GG Risk Assessment