Issued by FDIC
Regulation GG - Prohibition on Funding of Unlawful Internet Gambling
FRB Letter Classification:
Authority: 31 U.S.C. 5364.
- Sec. 233.1 - Authority, purpose, and incorporation by reference.
- Sec. 233.2 - Definitions.
- Sec. 233.3 - Designated payment systems.
- Sec. 233.4 - Exemptions.
- Sec. 233.5 - Policies and procedures required.
- Sec. 233.6 - Non-exclusive examples of policies and procedures.
- Sec. 233.7 - Regulatory enforcement.
- Appendix A to Part 233--Model Notice
First published on:
A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.Banker Tools