Unlawful Internet Gambling Notice

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Internet gamblingUnlawful Internet Gambling Enforcement Act of 2006 (UIGEA) & Regulation GG Commercial Account Notice

NOTICE: Restricted transactions as defined in Federal Reserve Regulation GG are prohibited from being processed through this account or relationship.

Restricted transactions generally include, but are not limited to, those in which credit, electronic fund transfers, checks, or drafts are knowingly accepted by gambling businesses in connection with the participation by others in unlawful Internet gambling.