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Need training materials on Regulation GG

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Question: 
I am looking for ideas for training materials on Regulation GG. Also, does Regulation GG only apply to a commercial business that may be using their account as access for internet gambling?
Answer: 

IMHO - I am not sure why anyone would waste time on Regulation GG training. The answer to your question is "illegal gambling" is all that you are concerned about. And it is the receipt of illegal funds, not gambling by the customer.

First published on 05/26/2024

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