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Regulation GG Policy

$125.00

The purpose of this Regulation GG Policy Template is to address how a financial institution adheres to Regulation GG – “Prohibition on Funding of Unlawful Internet Gambling” to reasonably identify, prevent, prohibit, and block restricted transactions.

Description

Regulation GG Policy

The purpose of this Regulation GG Policy Template is to address how a 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 Template (approximately 14 pages) is available to purchase from BankPolicies.com in Microsoft® Word format for $125.00.

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When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

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