Circular
Board Issues Interagency Guidance for Reviewing Compliance with Unlawful Internet Gambling Enforcement Act
May 20, 2010
Circular No. 12210

The Board of Governors of the Federal Reserve System (Federal Reserve Board), has issued the interagency guidance for reviewing compliance by supervised financial institutions with the final rule implementing the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA). The compliance date for the final rule is June 1, 2010.

The interagency examination guidance includes an overview of the final rule under UIGEA, applicable exemptions and non-exclusive safe harbors for compliance.

See SR 10-11 for full details.

SR 10-11 offsite