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Quite interesting on 2 fronts.
1) Checks are not included, so basically as long as you are comfortable transacting with a physical check, there are no problems.
2) There is no definition of "illegal online gambling". If an online casino is regulated in the EU, aren't they a legal entity? Sort of sounds that way when they mention needing to look into tribal regulations and such. Sounds to me like any online casino that is legally licensed in their country is engaging in "legal online gambling"
But, that's just my interpretation, if this gets further down the road, I would suspect that electronic transactions to any known online gambling company would just be outright banned by the banks. It's not like they can sort out who is legal and who isn't without a list. Of course this brings up the obvious question of...how do you even know the bank account that money is going to or from is part of a gambling operation?
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