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Baer Hon Gregory A Assistant Secretary for Financial Institutions
Kesner Hon Alan R Assistant Attorney General State of Wisconsin Depart
account wagering amended BAER Banking and Financial believe BIGGERT bill billion bling cash Chairman LEACH computer network concerns Congress credit card criminal debit cards DiGREGORY economic electronic electronic fund transfers enforcement financial institutions FINANCIAL SERVICES forms of gambling fund transfers Funding Prohibition Act gamblers gambling activities gambling business Gambling Funding Prohibition Gambling Impact Study gambling industry gambling operators gaming going hearing horse racing industry Horseracing Act illegal gambling Impact Study Commission INGLE Internet casinos Internet Gambling Funding Internet gambling sites Interstate Horseracing issue jai alai Judiciary Committee Justice Department KESNER LAFALCE legal gambling legal wagering legislation Leone lotteries money laundering National Gambling Impact NCAA off-track betting offshore online gambling pari-mutuel horseracing pari-mutuel wagering payment system problem gambling provides racetracks recommended regulated restrictions ROUKEMA specific sports gambling student substantive Thank tion transactions Treasury unregulated WATT wire transfers York YORK RACING ASSOCIATION