To Prohibit Certain Financial Institutions from Participating in Gambling Activities PDF Download

Author: United States Congress. House. Banking and Currency Committee
Publisher:
ISBN:
Category :
Languages : en
Pages : 122

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Author: United States. Congress. House. Committee on Banking and Currency
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 114

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Author: United States. Congress. House. Committee on Banking and Currency
Publisher:
ISBN:
Category :
Languages : en
Pages : 1480

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Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781727866988
Category :
Languages : en
Pages : 66

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Prohibition on Funding of Unlawful Internet Gambling (US Federal Reserve System Regulation) (FRS) (2018 Edition) The Law Library presents the complete text of the Prohibition on Funding of Unlawful Internet Gambling (US Federal Reserve System Regulation) (FRS) (2018 Edition). Updated as of May 29, 2018 This document is published jointly by the Departmental Offices of the Department of the Treasury (the "Treasury") and the Board of Governors of the Federal Reserve System (the "Board") (collectively, the "Agencies") to adopt a final rule to implement applicable provisions of the Unlawful Internet Gambling Enforcement Act of 2006 (the "Act"). The final rule sets out definitions for terms used in the regulation; designates payment systems that could be used by participants in connection with, or to facilitate, a restricted transaction; exempts certain participants in certain designated payment systems from the requirement of the regulation; requires the participants performing non-exempt functions in a designated payment system to establish and implement policies and procedures reasonably designed to prevent or prohibit restricted transactions, such as by identifying and blocking such transactions; provides non-exclusive examples of policies and procedures for non-exempt participants in each designated payment system; and sets out the regulatory enforcement framework. In developing this rule, the Agencies have consulted with the Department of Justice, as required by the Act, and have taken into consideration all comments received on the proposed rule issued in October 2007. This book contains: - The complete text of the Prohibition on Funding of Unlawful Internet Gambling (US Federal Reserve System Regulation) (FRS) (2018 Edition) - A table of contents with the page number of each section

Author: United States. Congress. Senate. Committee on Banking and Currency. Subcommittee on Financial Institutions
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 88

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Author: United States. Congress. Senate. Committee on Banking and Currency
Publisher:
ISBN:
Category :
Languages : en
Pages : 84

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Author: United States. Congress. House. Committee on Banking and Currency
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 1010

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Author: National Institute of Law Enforcement and Criminal Justice
Publisher:
ISBN:
Category : Gambling
Languages : en
Pages : 960

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Author: United States. Congress. House
Publisher:
ISBN:
Category : United States
Languages : en
Pages : 2126

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Author: United States. Congress. House. Committee on Banking and Currency
Publisher:
ISBN:
Category : Banking law
Languages : en
Pages : 168

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