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U.S. Banker
September 2008
Anthony Malakian |
Dealt a Bad Hand This fall the House Financial Services Committee is finally expected to release its regulations for the Unlawful Internet Gambling Enforcement Act, which was signed into law in 2006; banks are anxiously awaiting clarity on a number of fronts.   |
InternetNews
November 11, 2008
Kenneth Corbin |
Top Dem Doubles Down in Online Gambling Fight Amid heated lobbying effort and sharp criticism, Bush administration races forward with Internet gambling rules. |
Sports Central
August 18, 2010
Diane M. Grassi |
U.S. Ban on Online Gambling on Way Out? A look at the Unlawful Internet Gambling Enforcement Act of 2006, and efforts to overturn it like House Resolution 2267. H.R. 2267 has numerous problems. |
InternetNews
July 7, 2006
Roy Mark |
Online Gambling up For House Debate Members of the U.S. House of Representatives may get an opportunity next week to place their bets on banning Internet gambling. |
InternetNews
March 16, 2006
Roy Mark |
House Seeks to Cut Cash Flow to Online Gambling Approved on a close voice vote by the House Financial Services Committee, the Unlawful Internet Gambling Enforcement Act requires financial institutions to identify and block payments to offshore casinos, sports book and other online gambling sites. |
Sports Central
January 25, 2007
Kevin Beane |
Dealing with the UIGEA The effect the Unlawful Internet Gaming Enforcement Act has had on the U.S. gaming public has been palpable, but not devastating. |
InternetNews
October 2, 2006
Roy Mark |
Gambling Sites Folding U.S. Hand Before President Bush evens signs a new law aimed at curbing Internet gambling, online gaming companies are preparing to pull out of the lucrative U.S. market. |
InternetNews
July 11, 2006
Roy Mark |
House Passes Ban on Internet Gambling In the sharpest attempt yet to curb Internet gambling by Americans, the U.S. House of Representatives voted today to ban financial payments to offshore casinos. |
Reason
June 2008
Jacob Sullum |
Some Bets Are Off The strangely selective and self-defeating crackdown on Internet gambling. |
Salon.com
October 5, 2002
Farhad Manjoo |
Betting on Uncle Sam Online gamblers are waiting for legislators to make their Wild West world a safer place to wager -- but the government keeps waffling. |
InternetNews
May 4, 2006
Roy Mark |
House Panel Calls For Broader Gambling Ban A House subcommittee has approved legislation banning all forms of online gambling in the United States. |
Managed Care
May 2002
Melanie Brody |
Insurers Obligated To Fight Money-Laundering Schemes Federal antiterrorist legislation enacted last October requires that health insurance companies, along with an array of other financial institutions, should have adopted and implemented programs to combat money laundering by April 24, 2002 |
InternetNews
July 19, 2007
Roy Mark |
Craps! Neteller to Forfeit $136M Neteller agreed today to forfeit $136 million in profits and return $94 million in American online gamblers' funds it is holding as part of a plea deal for violating U.S. gambling laws. |
InternetNews
January 26, 2007
Roy Mark |
Antigua Takes Upper Gambling Hand Over U.S. Antigua has won its latest long-shot effort to force the U.S. to open its market to offshore gambling, according to a confidential report issued by the World Trade Organization. |
Reason
July 2007
Radley Balko |
Pirates of the Caribbean A three-judge panel found that the recently enacted Unlawful Internet Gambling Enforcement Act runs afoul of global trade agreements. |
Bank Technology News
August 2007
Dan Fisher |
Pay And Settle At Warp Speed The innovation of the payment system will not be in speed, but in total end-to-end processing. |
PC World
November 21, 2006
Andy Sullivan |
New Law Won't Stop Internet Gambling Federal legislation bans credit-card payments, but sites have alternatives. |
CIO
February 1, 2003
Tom Wailgum |
E-Bookies As NFL fans and the two football finalists geared up for Super Bowl XXXVII on Jan. 26, in San Diego, so too were online gambling sites. It's a safe bet that a good portion of the Internet gambling industry's 2003 revenue (about $5 billion) was at stake. |
OCC Bulletin
March 28, 2002 |
Bank Secrecy Act/Anti-Money laundering Notice of proposed rulemaking and interim rule by the U.S. Treasury Department to implement provisions of the USA PATRIOT Act to combat money laundering and terrorist financing. |
InternetNews
April 6, 2006
Roy Mark |
Banks Rap Internet Anti-Gambling Proposal Legislation designed to put a dent in Internet gambling ran into opposition Wednesday from the banking industry and, surprisingly, the Traditional Values Coalition. |
OCC Bulletin
February 20, 2001 |
Bank Secrecy Act/Anti-Money-Laundering The attached guidance was issued to help U.S. financial institutions avoid transactions that may involve the proceeds of foreign official corruption. |
InternetNews
April 26, 2007
Roy Mark |
Lawmaker Bets on Legalizing Online Gambling A new bill proposes to allow Americans to wager online through licensed sites. |
InternetNews
February 17, 2006
Roy Mark |
Lawmakers Bet on New Online Gambling Ban The Internet Gambling Prohibition Act proposes to make it illegal for Americans to use the Internet for gambling and would authorize law enforcement officials to stop credit card payments and other forms of electronic payments. |
Salon.com
October 22, 1999
Janelle Brown |
Gambling on the Net -- or not? As the country undergoes an anti-gambling backlash, Congress again attempts to restrict wagering online. |
InternetNews
November 15, 2007
Sean Gallagher |
Lawmakers Hear Protests Over Internet Gambling Ban Legal experts, professional poker players and Justice Department representatives square off on current and proposed laws banning online betting. |
InternetNews
June 8, 2007
Roy Mark |
New Deal For Online Gambling? From the courtroom to Congress, opponents of the Unlawful Internet Gambling Enforcement Act of 2006 this week began playing their hands to undo the controversial legislation. |
U.S. Banker
May 2007
Kenneth Long |
Reinventing the Checking Account Banks that haven't reinvented their checking accounts to better serve their customers, thus more firmly sealing them to the institutions, may soon find they have fewer customers about which to worry. |
PC Magazine
June 1, 2009
Chloe Albanesius |
Place Your Bets--Online New legislation could legalize Internet gambling in the U.S. |
The Motley Fool
June 5, 2007
Tim Beyers |
Quick Take: Bring Back Digital Poker A comeback for Internet gambling may be in the works. The House Financial Services Committee said it will hold hearings to determine whether Internet gambling can be regulated in a way that balances individual freedom with consumer protection. |
InternetNews
May 18, 2006
Roy Mark |
Feds Indict Betting Site for Money Laundering The Department of Justice raised the stakes in its campaign against online gambling sites yesterday with money laundering indictments against Antigua-based Worldwide Telesports and its operators. |
Registered Rep.
March 29, 2007
Kevin Burke |
Ex-Merrill Broker Nabbed in Online Gambling Sting The latest instance of gambling ribaldry involves a former Merrill Lynch broker who was among 17 people arrested for allegedly operating a $30 million online-gambling operation out of a strip club, according to a Reuters report. |
The Motley Fool
March 29, 2004
Chris Mallon |
WTO Raises the Stakes A recent ruling could have serious effects on the U.S. gaming industry. |
OCC Bulletin
May 19, 2004 |
Complex Structured Finance Transaction Notice of joint statement with request for public comment on the attached interagency statement concerning the complex structured finance activities of financial institutions. |
The Motley Fool
December 13, 2006
Dan Caplinger |
Are You a Stock Gambler? Gambling and investing don't mix, but successful investors often resemble lucky gamblers. However, just as the odds usually catch up with casino gamblers in the long run, those who use the stock market as a gambling tool rarely end up as winners. |
Global Services
November 29, 2007 |
The Future of Regulation Whether offshore or onshore, the confluence of increased regulations and increased outsourcing will result in increasingly intense scrutiny by regulators of outsourcing relationships. |
InternetNews
August 11, 2006
Roy Mark |
BetonSports Folds U.S. Hand With the British-based company named in a 22-count indictment for violating American gambling laws and its former CEO sitting in a St. Louis jail, BetonSports said Friday it was permanently cutting off access to its site for U.S. bettors. |
Search Engine Watch
August 19, 2004
Danny Sullivan |
Lawsuit Filed Over Search & Gambling Ads Yahoo, Google and other major web sites have been hit with a lawsuit saying they carry online gambling ads in violation of California law. This comes after two of the major search companies earlier this year made moves that were supposed to remove online gambling ads entirely. |
The Motley Fool
October 19, 2006
Tom Taulli |
CyberSource: Bidding for Growth The developer of electronic payment technologies, has seen its stock price steadily rise from $6.50 to $11.10 this year. The company is benefiting nicely as more transactions move online across the globe. |
The Motley Fool
October 3, 2006
Tom Taulli |
Doubling Down on Online Gaming Stocks Despite the bad news regarding legislation for online gaming, there may be opportunities for investors. |
Search Engine Watch
July 30, 2010
Frank Watson |
Impact of Legal U.S. Online Gambling on Search and the Web The search industry may profit from increased PPC advertising cash. However, forum and blog comment spam will no doubt increase and endless new content will hit the web, taxing search engine crawlers. |
Insurance & Technology
November 24, 2003 |
Compliance Verisign VeriSign Inc. released a suite of security services to help financial institutions comply with burgeoning federal, state and industry regulations. |
The Motley Fool
April 20, 2011
Morgan Housel |
Saving Ourselves From Gambling The FBI's unfounded obsession with the horrors of gambling. Should online gambling be outlawed, or legalized and taxed? |
Finance & Development
March 1, 2002
Christine M. Cumming |
September 11 and the U.S. Payment System What lessons can we draw from September 11 to help us safeguard the financial system against possible future disasters? |
Financial Planning
August 1, 2005
Julian Block |
Betting It All If financial advisory clients don't keep track of their gambling winnings and losses, it's Uncle Sam who hits the jackpot at tax time. |
Reason
February 2009
Katherine Mangu-Ward |
Follow-Up: The Stakes Get Bigger Before you know it you'll have an interstate poker network in the U.S. All gambling lawyers and pundits agree that it isn't a matter of whether it will happen next year, but when. |
InternetNews
December 17, 2007 |
U.S. Budges (a Little) on 'Net Gambling The United States has reached a deal with the European Union, Japan and Canada to keep its Internet gambling market closed to foreign companies, but is continuing talks with India, Antigua and Barbuda, Macau and Costa Rica. |
InternetNews
November 15, 2006
Roy Mark |
New York Hits Internet Gambling Operation Law enforcement officials claim Web site was generating more than a $1 billion a year. |
The Motley Fool
August 4, 2010
Morgan Housel |
Are Visa and MasterCard Really Under Attack? I wouldn't bet on it. These moats are still safe. |
InternetNews
December 20, 2007 |
Microsoft, Google, Yahoo Pay up on Gambling Fines The U.S. had accused Microsoft Corp, Google Inc and Yahoo of helping to promote illegal Internet gambling. |
InternetNews
March 30, 2007
Roy Mark |
Feds Nab Fugitive BetonSports Founder Gary S. Kaplan, one of two fugitive founding co-owners of BetonSports sought by U.S. authorities, was arrested Wednesday night in the Dominican Republic. |
