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ARTICLE · 10 DECEMBER 2008

FRB And Treasury Department Issue Final Rule Implementing Unlawful Internet Gambling Enforcement Act

As briefly noted in the November 18, 2008 Alert, the FRB and the U.S. Treasury Department (together the “Agencies”) published a final rule (the “Rule”) implementing the provisions of the Unlawful Internet Gambling Enforcement Act of 2006 (the “Gambling Act”) that are applicable to financial services firms.

United StatesFinance and Banking

Developments Of Note

  • FRB and Treasury Department Issue Final Rule Implementing Unlawful Internet Gambling Enforcement Act
  • SEC Engages in Additional Rulemaking Affecting NRSROs
  • FinCEN Releases Final Rule Amending CTR Exemptions
  • OCC Issues Interpretive Letter Concerning the Authority of a National Bank to Join the National Securities Clearing Corporation
  • Second Circuit Finds that Adviser with POA for Discretionary Clients Lacks Standing to Pursue Securities Fraud Claims on Clients' Behalf

Other Item Of Note

  • Goodwin Procter Webinar: New Data Security Regulations Reach Beyond State Lines

DEVELOPMENTS OF NOTE

FRB And Treasury Department Issue Final Rule Implementing Unlawful Internet Gambling Enforcement Act

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