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Unlawful Internet Gambling Enforcement

Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GG Account Notice

In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GG, this notice is to inform you that restricted transactions are prohibited from being processed through your account or relationship with our institution. Restricted transactions are transactions in which a person accepts credit, funds, instruments or other proceeds from another person in connection with unlawful internet gambling.

Refer to FDIC.

In addition, lawful internet gambling transactions will also be restricted from being processed with our institution.

Reviewed: January 14, 2019