Compliance

Online Gambling: Don't Bet on It

April 27, 2009
/ PRINT / ShareShare / Text Size +
Valerie Moss Gambling reg has implications for CU transactions and relationships. Credit unions participating in certain payment systems will have to verify at account opening that their member businesses aren’t Internet gambling outfits and have procedures in place to prevent restricted transactions. That’s according to a regulation effective Jan. 19...
To view the full article, or subscribe to Credit Union Magazine.
CU Mag cover July 2014

Credit Union Magazine

July 2014

What's Popular

Popular Stories

Recent Discussion

Your Say: What Are Your 2015 Tech Spending Plans?

View Results Poll Archive