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Old 10-05-2007, 02:33 PM
buddyboy buddyboy is offline
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Join Date: Sep 2000
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to me it sounds like they only have a few examples of what COULD be done, and they have ID'ed all the methods. But they are still scratching their heads as to what is and what isn't illegal. So they released a work in progress and have asked the banking industry to chime in at this point.

If you have more than this please share

FR Doc 07-4914




FEDERAL RESERVE SYSTEM

12 CFR Part 233

[Regulation GG; Docket No. R-1298]

DEPARTMENT OF THE TREASURY

31 CFR Part 132

RIN 1505-AB78


Prohibition on Funding of Unlawful Internet Gambling

AGENCIES: Board of Governors of the Federal Reserve System and
Departmental Offices, Department of the Treasury.

ACTION: Notice of joint proposed rulemaking.
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