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Unlawful Internet Gambling Enforcement Act / Online gambling / Financial system / Finance / Money laundering / Financial economics / Clearing / USA PATRIOT Act /  Title III /  Subtitle A / USA PATRIOT Act /  Title III /  Subtitle B / Financial regulation / 109th United States Congress / Poker


Leigh Williams Testimony on UIGEA
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Document Date: 2012-10-01 16:42:23


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File Size: 168,57 KB

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City

WASHINGTON / DC / Washington / /

Continent

America / /

Country

United States / /

Currency

USD / /

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Facility

Main Treasury Building / /

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IndustryTerm

lawful Internet gambling / check collection systems / technology division / Internet Gambling / Internet Gambling Enforcement Act / Internet Gambling The / bank / financial services / automated clearing house systems / Internet Gambling Docket Numbers / wire transfer systems / investment products / payment systems / banking / unlawful Internet gambling / illegal Internet / designated payment systems / certain payment systems / unlawful Internet / INTERNET GAMBLING ENFORCEMENT ACT REGULATIONS / rules and modify systems / /

Organization

Congress / The Roundtable / Roundtable / US Federal Reserve / office of Foreign Assets Control / Federal Reserve Board / Department of the Treasury office of Critical Infrastructure Protection and Compliance Policy Room / Department of Justice / BITS / Judiciary Committee / Department of the Treasury / /

Person

LEIGH WILLIAMS ON BEHALF / Leigh Williams / Paul / /

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Position

PRESIDENT Thank you Chairman / president / E-Mail info@fsround.org www.fsround.org Via www.regulations.gov Jennifer J. Johnson Secretary / judge / /

ProgrammingLanguage

DC / /

Region

SOUTH WASHINGTON / /

URL

http /

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