§233.6. Non-exclusive examples of policies and procedures. — Inbound Citations

(i) Address methods to conduct due diligence in establishing a commercial customer account or relationship as set out in § 233.6(b);

(ii) Address methods to conduct due diligence as set out in § 233.6(b)(2)(ii)(B) in the event that the participant has actual knowledge that an existing commercial customer of the participant engages in an Internet gambling business; and