Regulation GG - Unlawful Internet Gambling Enforcment Act of 2006
In compliance with Unlawful Internet Gambling Enforcement Act of 2006
and Regulation GG, this notifies you that restricted transactions are
prohibited from being processed through any account with our bank.
As of 06/01/10, Reg GG prohibits restricted transactions in your account.
Restricted transactions include, but are not limited to checks, debit or
credit card transactions, ACH or drafts that are knowingly accepted
in connection with unlawful Internet gambling.
We may block or reject any restricted transactions or close any account
we believe is in receipt of such transactions. If this doesn’t apply to
your business, no action is required. Call us for details.
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