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:: Regulation GG/Funding of Unlawful Internet Gaming Policy
Regulation GG/Funding of Unlawful Internet Gaming Policy
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$125.00
Table of Contents
Purpose and Contents - Topic 1
Policy Statement - Topic 2
Regulatory Background and Requirements - Topic 3
Definitions - Topic 4
Exemptions - Topic 5
Due Diligence Guidelines - Topic 6
Automated Clearing House Guidelines - Topic 7
Card System Guidelines - Topic 8
Check Collection System Guidelines - Topic 9
Money Transmitting Business Guidelines - Topic 10
Wire Transfer System Guidelines - Topic 11
Enforcement - Topic 12
Audit Policy - Topic 13
Staff Training - Topic 14
Retention of Documentation - Topic 15
This policy template (approximately 14 pages) is in Microsoft® Word format .
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PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.
Add to Cart:
Model: POL-REGGG
Manufactured by: Bank Policies
Product 166/211
This product was added to our catalog on Tuesday 24 February, 2009.
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