Unlawful Internet Gambling Enforcement Act of 2006

Overview
May 20, 2010
This document provides an overview of the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA or Act), 31 USC 5361-5366, and sets forth procedures for reviewing compliance by financial institutions with the joint rule promulgated pursuant to the Act by the Department of the Treasury (Treasury) and the Board of Governors of the Federal Reserve System (Federal Reserve Board). An identical joint rule is published in two parts of the Code of Federal Regulations (12 CFR Part 233 (Federal Reserve Board) and 31 CFR Part 132 (Treasury)).

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