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Program Terms and ConditionsRegulation GG Compliance
Recorded: March 25, 2010
Presenters: Lyn Farrell
Duration: 1 hour
Price: $199 / $249 for combo purchase
The regulators are increasing their focus on internet gambling and related deposit transactions as evidenced by these new requirements. In order to protect your institution from liability issues, you need to establish policies and procedures for each area to prevent your bank's ACH debit and credit transactions, wire systems, check collection and card services from unlawful transactions.
This webinar will help you finalize preparations for complying with the new law and regulations including:
- Examining the specific Reg GG (Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) requirements
- Detailing the activities and accounts affected
- Developing and implementing policies and procedures
- Identifying what community banks must do to comply with the reporting requirements
Continuing Professional Education Credit
Delivery Method: Group Internet-based CPE Credits: 1
Program Level: Overview Prerequisites: None Advance Preparation: None
Sheshunoff Consulting + Solutions is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasbatools.com.