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)

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Associated Regulators