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Disclosures: Regulation GG Notice
 

REGULATION GG NOTICE

UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT OF 2006 AND REGULATION GG (12 CFR PART 233) 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 business account or relationship with our institution. Restricted transactions are transactions in which a person knowingly accepts credit, electronic funds transfer, checks drafts or other proceeds from another person in connection with unlawful internet gambling.

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Identity Theft