 Unlawful
Internet Gambling Enforcement Act of 2006 (UIGEA) and 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.
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