Examples of Compliant Policies / PayPal / Western Union / Wire Transfer Systems / Designated Payment Systems / COLUMBIA BUSINESS LAW REVIEW / Procedures Card Systems / /
Country
Antigua / United States / Antigua and Barbuda / /
Currency
USD / /
Event
Person Communication and Meetings / Product Issues / Diplomatic Relations / /
IndustryTerm
check collection systems / Internet service providers / Internet Gambling Enforcement Act / stored value product / state law / illicit Internet / applicable state law / payment systems / card systems / unlawful Internet / offshore Internet / Internet Gambling Prohibition / Internet Gambling Legislation / lawful Internet / Internet gambling / federal law / foreign bank / bank / intrastate and intratribal Internet / intrastate Internet gambling / money transmission systems / Internet Gambling Laws / unlawful Internet gambling / illegal Internet / bank transactions / Internet Gambling Regulation / law enforcement / Internet bet / transfer systems / online gambling / insurance contracts / depositary bank / foreign Internet / Internet poker facility / recipient bank / /
Organization
Comptroller of the Currency / U.S. Department of the Treasury / Supreme Court / U.S. Department of Commerce / World Trade Organization / office of Thrift Supervision / Department of Justice / Interactive Media Entertainment & Gaming Association / National Gambling Impact Study Commission / Department of the Treasury / Congress / U.S. Department of Justice office / federal government / U.S. Court of Appeals / U.S. Department of Justice / UN Court / National Gambling Commission / US Federal Reserve / Board of Governors / National Credit Union Administration Board / Congressional Research Service / Federal Reserve Board / Federal Deposit Insurance Corporation / Securities and Exchange Commission / U.S. Treasury / /
Person
Suzanne M. Kirchhoff / Charles Doyle / Recourse / Jeanne J. Grimmett / Brian T. Yeh Legislative Attorney Charles / /
Position
Attorney General of the United States / Specialist / General / Secretary / officer / Legal Counsel / Author / arbitrator / Director / attorney general / T. Yeh Legislative Attorney / /
. Unlawful Internet Gambling Enforcement Act (UIGEA) and Its Implementing Regulations Brian T. Yeh Legislative Attorney