Several experts testified that technologies were available to overcome the so called ills of Internet gambling such as underage gambling, compulsive gambling, money laundering, fraud and identity theft. Parry Aftab of WiredSafety, the Internet safety and help group, said that relevant technologies were being used in other Internet based industries and could be adapted to online gambling. The technologies are continuously improving as well. Professor Malcolm K. Sparrow of Harvard University cited his study that had concluded that combining regulation with education, technology and support would offer better protection to online casino players.

Samuel Vallandingham, representing the Independent Community Bankers of America, stated that the banking community will never be able to comply with the UIGEA rules. In order to meet the new rules the banking community would have to withdraw resources from combating terror and money laundering, from complying with the regulations imposed by the financial crisis and even from the day to day transactions. He added that the whole issue was made more difficult because no clear definition of illegal online gambling exists. Therefore he said that the banking industry was firmly supporting Frank’s bill.

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