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  2015-2025

Tikosyn Certification Printable 2015-2025 Form

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hi my name is Adam Whitmer I'm the founder and host here compliancecohort.com this compliance clip is going to talk about the reg GG certification form and whether or not you actually need one in your financial institution so the question I received this week and saw was something like this it said under reg Gigi and the rules for unlawful internet gambling I see many banks that require business customers to complete and sign a certification form is this certification form actually required that is the question now of course the answer to this comes from regulation GG but it specifically comes from Part 233.6 B so let's take a look at this 233.6 B of Regulation GG actually says that if a financial institution conducts due diligence this is enough to comply with the rule for unlawful internet gambling so essentially the way the rule is written in short you need to be conducting due diligence to make a determination whether or not a business is conducting unlawful interne

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