Prohibition on Funding of Unlawful Internet Gambling
type: GovernmentService
description: This document is published jointly by the Board of Governors of the Federal Reserve System ("Board") and Departmental Offices, Department of the Treasury ("Treasury") (collectively, the "Agencies") to extend the compliance date for the final regulation implementing applicable provisions of the Unlawful Internet Gambling Enforcement Act of 2006 (the "Act").\1\ The final regulation requires non-exempt participants in designated payment systems to establish and implement written policies and procedures that are reasonably designed to identify and block or otherwise prevent or prohibit unlawful Internet gambling transactions restricted by the Act. In extending the compliance date, the Agencies have consulted with the Department of Justice, as required by the Act. ---------------------------------------------------------------------------
date published: 2009-12-01
start time: 2008-11-18
provider: US Federal Reserve System
citation: DigitalDocument
license: https://creativecommons.org/publicdomain/zero/1.0/
source: https://www.federalregister.gov/documents/2009/12/01/E9-28746/prohibition-on-funding-of-unlawful-internet-gambling
source organization: US Federal Register
publisher: AI Analytics

PropertyValue
property ID: Federal Register Document Number
value: E9-28746

PropertyValue
property ID: Federal Register Citation
value: 74 FR 62687

PropertyValue
property ID: CFR Reference
value: 12 CFR 233

PropertyValue
property ID: Docket
value: Regulation GG

AI Analytics
type: Organization