Unlawful Internet Gambling Enforcement Act of 2006

1. Designated Payment Systems and Non-Exempt Participants The rule designates five payment systems that may be used for restricted transactions: card systems, ACH systems, wire transfer systems, check collection systems, and money transmitting businesses. Participants in each system are exempt unless specifically listed in the rule as non-

  System, Enforcement, Gambling, Internet, Unlawful internet gambling enforcement act, Unlawful