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Before addressing gaming and gambling regulations, let’s take a helicopter view at the regulatory frameworks that regulate the payments industry. USA: Stricter data-sharing laws, including the Gramm-Leach-Bliley Act (GLBA) and inter-agency reporting for suspicious activity over $3,000 USD.
Gramm-Leach-Bliley Act (GLBA): GLBA requires U.S. financial institutions to safeguard consumers private financial information. Address verification services (AVS) are fraud prevention tools payment processors use to verify that customer billing addresses match addresses on file with credit card issuers.
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