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) is in Microsoft® Word format .

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