Restricted Transactions. 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 us. Restricted transactions are transactions in which a person accepts credit, funds, instruments or other proceeds from another person in connection with unlawful Internet gambling. In the event we identify a suspected restricted transaction, we may block or otherwise prevent or prohibit such transaction and further we may close your account or end our relationship with you.
Appears in 5 contracts
Samples: Deposit Account Contract, Business Deposit Account Contract, Deposit Account Agreement
