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Since federally insured banks are regulated by various levels of federal regulators and auditors/examiners, all banks must abide by uniform laws and as such any economic activity must be formally documented.

Generally local games of chance, lotteries and that sort of thing are generally not bankable. Although, Chase Bank provided the financing to start the Oklahoma Lottery and other similar large scale games of chance.

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Q: What are the factors that discourage commercial banks involvement in informal economic activities?
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