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Internet Gambling and Reg GG Policy

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Question: 
Internet Gambling became legal in Colorado this year. Our bank is wondering how that affects our Reg GG Policy?
Answer: 

Not sure it really effects your policy. Reg GG only impacts unlawful internet gambling. It might impact your procedures from a monitoring of such activity in accounts is concerned to determine the legality of the subject transactions.

First published on 10/11/2020

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