Nelson Mullins Riley & Scarborough LLP / Reserve Bank Operations / The Clearing House Payments Co. LLC / Wells Fargo & Company / Payment Systems / /
Country
United States / /
Event
Person Communication and Meetings / /
IndustryTerm
designated payments systems / check collection systems / Internet gambling / Internet gambling websites / Internet Gambling Enforcement Act / law enforcement authorities / telecommunications providers / Internet gambling businesses / wire transfer systems / payment systems / automated processing equipment / unlawful Internet gambling / card systems / designated payment systems / unlawful Internet / Internet Gambling Enforcement Act The Act / certain designated payment systems / house systems / /
Organization
Congress / National Automated Clearing House Association / Clearing House Assoc. / Interactive Skill Games Association / National Archives and Records Administration / Board of Governors of the Federal Reserve System and Departmental offices / US Federal Reserve / Board of Governors / American Bankers Association / World Trade Organization / office of Management and Budget / office of the Assistant General / Poker Players Alliance / Department of Justice / office of Critical Infrastructure Protection and Compliance Policy / ยง___.1 Authority / Division of Reserve Bank Operations and Payment Systems / Legal Division / Department of the Treasury / /
Person
David S. Orkin / Daniel W. Johnson / Kyl / Charles Klingman / Joseph Baressi / Jeffrey S. Yeganeh / Steven D. Laughton / Christopher W. Clubb / / /
Position
U.S. Attorney General / Counsel / Manager / Director / Senior Counsel / various State Attorneys General / Director of the Federal Register / Financial Services Project Leader / officer / /
FEDERAL RESERVE SYSTEM 12 CFR Part 233 Regulation GG; Docket No. R-1298 DEPARTMENT OF THE TREASURY 31 CFR Part 132 RIN 1505-AB78