Ga. Comp. R. & Regs. R. 80-12-4-.07 - Compliance with Other Requirements

(1) An MALPB shall comply with: the Unlawful Internet Gambling Enforcement Act of 2006, 31 U.S.C. § 5361 et seq., and the related rules and regulations found at 12 CFR Part 233 and 31 CFR Part 132 ; and all international, federal, and state laws, rules, and regulations that are applicable to the MALPB.

(2) Solely for purposes of the following laws, an MALPB shall be deemed to be a "financial institution" for purposes of complying with: information security requirements set forth in 12 CFR Part 364, including, but not limited to, Appendix B (Interagency Guidelines Establishing Information Security Standards) and Supplement A to Appendix B (Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice); the rules and regulations in 31 CFR Chapter X, including, but not limited to, customer identification standards set forth at 31 U.S.C. § 5318(l) and 31 CFR § 1020.220, suspicious transaction reporting as set forth in 31 U.S.C. § 5318(g) and 31 CFR § 1020.320, and anti-money laundering requirements set forth at 31 U.S.C. § 5318(h) and 31 CFR § 1020.210; and the regulations set forth in 31 CFR Chapter V by the Office of Foreign Asset Control.

(3) An MALPB filing a suspicious activity report ("SAR") with a federal authority must provide a copy of such report to the Department at the same time the SAR is filed.

(4) An MALPB shall comply with the Payment Card Industry Data Security Standard ("PCI DSS") and such other data security standards recognized by the payment card networks in which the MALPB participates.

Notes

Ga. Comp. R. & Regs. R. 80-12-4-.07

Authority: O.C.G.A. §§ 7-9-3, 7-9-13.

Original Rule entitled "Compliance with Other Requirements" adopted. F. Dec. 3, 2013; eff. Dec. 23, 2013.