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Quote: Since UIGEA is about prohibiting funds going to unlawful gambling businesses, my speculation is that the regs will name a fairly large number of these businesses as ones that shouldn't be sent funds. You can't ask a financial business to block something and not give them names, etc. The list may even be state specific. There will likely be a lot of other things in the regs, but a list of unlawful businesses is highly possible. It would pleasantly surprise me if no poker dealing sites make the list. I doubt financial companies will be named unless they are also running/owning unlawful gambling. If this list is given, does it give an unlawful business standing for a court challenge of UIGEA; and what would that look like? |