Frontline Compliance

  • Americans with Disabilities Act (ADA)
  • Bank Bribery Act
  • Bank Protection Act
  • Banking Law and Referrals
  • BSA/AML: CIP Advanced
  • BSA/AML: CIP Basics
  • BSA/AML: Communicating with Customers about CTRs
  • BSA/AML: Completing the CTR
  • BSA/AML: Complying with the BSA
  • BSA/AML: Exempting Customers from CTR Reporting
  • BSA/AML: Overview
  • BSA/AML: Recordkeeping – Wires, Money Orders, and other Challenges
  • BSA/AML: Reporting
  • BSA/AML: Risk Assessment and Customer Due Dilligence
  • BSA/AML: SAR Reporting
  • BSA/AML: USA PATRIOT Act
  • Community Reinvestment Act (Reg BB)
  • Elder Financial Abuse
  • Electronic Fund Transfer Act — Reg E
  • Equal Credit Opportunity Act — Reg B
  • Expedited Funds Availability Act — Reg CC
  • Extending Credit to Bank Insiders — Reg O
  • Fair Credit Reporting Act (FCRA)
  • Fair Debt Collection Practices Act
  • Fair Housing Act
  • Fair Lending
  • FDIC Insurance Coverage
  • Flood Disaster Protection Act
  • Home Mortgage Disclosure Act (HMDA)
  • Homeowners Protection Act
  • Information Security and Red Flags
  • Office of Foreign Assets Control (OFAC)
  • Privacy for Customer Contact Personnel
  • Real Estate Settlement Procedures Act (RESPA)
  • Recognizing and Preventing UDAAP
  • Reg Z Adjustable Rate Mortgages
  • Reg Z Advertising
  • Reg Z Credit Cards
  • Reg Z HELOCs (Open-End Credit)
  • Reg Z HOEPA and High-Cost Mortgage Loans
  • Reg Z Installment and Home Equity Loans (Closed-End Credit)
  • Reg Z Mortgages (Closed-End Credit)
  • Reg Z Non Home Secured (Open-End Credit)
  • Reg Z Overview
  • Reg Z Private Higher Education Loans
  • Reg Z Reverse Mortgages
  • Reg Z Right of Rescission
  • Reserve Requirements (Reg D) for Depository Institutions
  • Robbery and Bank Security
  • Serving Your Military Customer
  • Sexual and Workplace Harassment
  • Sexual and Workplace Harassment for Managers
  • The Consumer Remittance Rule
  • The S.A.F.E. Act – Secure and Fair Enforcement for Mortgage Licensing Act
  • Truth in Savings Act — Reg DD
  • Unlawful Internet Gambling Enforcement Act
  • TILA-RESPA Integrated Disclosures
  • Good Faith Estimate and HUD-1
  • Quick Links

    Unlawful Internet Gambling Enforcement Act

    Unlawful Internet Gambling Enforcement Act (UIGEA)

    SELF-PACED ONLINE COURSE: ABA ELEARNING  

    Price: $55 members; $75 non-members

    Member Online Enrollment | Non-Member Online Enrollment
    This course is also available at discounted prices under an annual license.  Call or email for details.  This course is available to ABA Member banks at no cost under a license agreement.
    Reviewed: July 2013
    (Reviewed to meet current regulations; no changes were made.)
    Course Description:  The Unlawful Internet Gambling Enforcement Act (UIGEA) (Reg GG) focuses on denying commercial customers that operate online gambling entities access to bank accounts. The course concentrates on commercial account opening and the steps necessary to assess the risk of unlawful Internet gambling transactions being conducted through a commercial loan or deposit account. Other portions of the course outline requirements associated with blocking restricted transactions conducted with debit and credit cards, providing notice to commercial account holders, and crafting an action plan for banks that discover UIGEA violations. The law is implemented through Federal Reserve Regulation GG.
    Audience:  All Frontline Compliance employees who open commercial accounts (deposit or loan) or who answer customer questions concerning debit or credit card transactions.
    Learning Objectives:  After completing this course, students will be able to:
    • Describe key points of a bank’s policy related to new account screening for unlawful Internet gambling
    • Explain what should be included in a bank’s card transaction policy to block unlawful transactions made via credit and debit cards
    • Explain the methods used to communicate restricted transactions to customers under the commercial account policy
    • Describe options a bank may implement as part of a remedial action policy when unlawful transactions are discovered
    Course Credits: ICB: 0.5 CFSSP, CRCM
     
    The Nebraska Bankers Association is a Local ABA Training Provider.
    For More Information Contact:

    Joanne Smith
    Education and Member Information Coordinator

    Nebraska Bankers Association / 233 South 13th Street, Suite 700 / PO Box 80008 / Lincoln, NE 68501-0008