Re: Sites should take these steps immediately...
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2) Transfer the money to your "real" account.
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I assume you mean between pokersite account e.g. from one PP account to another PP account? The only time i've tried this was when my ex-gf won a MTT on UB and didn't wanna wait for a check or bother to open a Firepay account. (she rarely played, and i usually gave her small amounts of money to play with). Anyway UB wouldn't let me cashout on her behalf without showing proof that we were living together etc. because they said they weren't a banking institution so could allow players to transfer money for any purposes other than putting the money in play.
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