Letter From U.S. Department of Justice - Page 5

mrcommonsense · #41 07-15-2007, 10:50 PM

It can be violated by someone other than a financial institution?

The UIEGA is written only for financial institutions. It does not make anything illegal for actual gaming customers. Therefore the law is bogus until the regulations are created. The DOJ will not bring up charges against any FI until such regulations are defined (if ever) or else they would not have a case in court.

omaha hi lo king · #42 07-16-2007, 12:13 AM

what is an FI?

cardman · #43 07-16-2007, 12:50 AM

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what is an FI?

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Financial Institution.

cardman · #44 07-16-2007, 12:54 AM

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what are tdf's?

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Tax deferment forms? I'm only guessing.

bosox747 · #45 07-16-2007, 12:59 AM

It's not you they are after it is the web merchant. Don't worry.. You don't have to return it either.

cbloom · #46 07-16-2007, 01:07 AM

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not concerned, just dont like the fact that they got my info.

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The DoJ has all the info of anyone with a Neteller account, and will be getting info from various payment processors as they get investigated. You better made sure you do your TDF's and keep everything clean because they dang well know all about you.

The payment processors are taking a big risk these days which is why the poker sites have to keep changing check processors every month or so. It seems like they run a while then shut down and take the profit so the business can't be seized.

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WHat are tdf's?

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http://taxes.about.com/od/preparingy...a/TDF90221.htm

cardman · #47 07-16-2007, 01:34 AM

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what are tdf's?

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Tax deferment forms? I'm only guessing.

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I guessed wrong.

Treasury Department Form.

beset · #48 07-16-2007, 02:56 PM

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DON'T RESPOND

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permafrost · #49 07-17-2007, 12:24 AM

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It can be violated by someone other than a financial institution?

The UIEGA is written only for financial institutions. It does not make anything illegal for actual gaming customers. Therefore the law is bogus until the regulations are created.

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The DOJ can use UIGEA right now against persons engaged in gambling businesses.

NeBlis · #50 07-17-2007, 01:58 AM

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The Feds prosecuted the people behind Enzyte bogus male enhancement pills for this last year. The banks cut them off for excessive chargebacks so the company created a string of fake merchants to submit millions in additional charges. They are in deep trouble even though the Government never bothered to argue that the pills don't work.

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WAIT ! WHAT ? DAMMMMMMMMMMMMMMMIIIIIIIIIIITTT! i just ordered 2k worth to start my porn career.