The Fed, Treasury Department Release Joint Final Rule Implementing UIGEA By Linda Tieh – Edited by Dmitriy Tishyevich Federal Reserve Board Department of the Treasury Federal Register Notice On November 12, 2008, the Department of Treasury and the Federal Reserve Board, in consultation with the Department of Justice, jointly published final rule 12 C.F.R. Part 233, implementing the Unlawful Internet Gambling Enforcement Act (“UIGEA”) of 2006. The UIGEA prohibits gambling businesses from knowingly accepting payments in connection with unlawful Internet gambling, including ... Read More...
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