Regulation GG/Funding of Unlawful Internet Gaming Policy

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 in Arial Font Size 9 text) is available to purchase from Bankersonline.com in Microsoft® Word format for a flat fee of $125.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.