Regulation GG Policy
This Regulation GG Policy addresses how a bank, credit union, fintech company, or other type of financial institution adheres to Regulation GG – “Prohibition on Funding of Unlawful Internet Gambling” to reasonably identify, prevent, prohibit, and block restricted transactions.
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 Regulation GG Policy (approximately 14 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
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