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#1793099 - 03/08/13 11:00 PM Audit Procedures for Unlawful Internet Gambling En
FSBT Offline
100 Club
FSBT
Joined: Apr 2002
Posts: 109
Texas
I'm looking for audit procedures for Unlawful Internet Gambling Enforcement Act. Any help would be appreciated!

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#1793101 - 03/08/13 11:06 PM Re: Audit Procedures for Unlawful Internet Gambling En FSBT
osucpa Offline
Diamond Poster
Joined: May 2011
Posts: 1,406
Send me a PM.

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#1793123 - 03/09/13 01:01 PM Re: Audit Procedures for Unlawful Internet Gambling En FSBT
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,364
Galveston, TX
Check the FDIC examination manual.
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#1793178 - 03/11/13 01:10 PM Re: Audit Procedures for Unlawful Internet Gambling En FSBT
Russ Horn Offline
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Russ Horn
Joined: May 2008
Posts: 139
Check out Attachment C of the "Unlawful Internet Gambling Enforcement Act Overview and Examination Procedures" found as an attachment to FIL-35-2010

In addition, here is the direct link to the PDF - http://www.fdic.gov/news/news/financial/2010/fil10035a.pdf

Thanks,
Russ
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Russ Horn, CISA, CISSP, CRISC
CoNetrix
rhorn@conetrix.com

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