Restricted Transactions definition
Examples of Restricted Transactions in a sentence
Restricted Transactions include any transactions in which a gambling or gaming business accepts payment in connection with unlawful Internet gambling, whether by credit card, debit card, electronic funds transfers, checks, or other means.
Without limiting the foregoing, Client agrees that it is prohibited from using the Services, or engaging in any business or activity, to (a) be or become a “money service business” as defined in the Bank Secrecy Act and its implementing regulations; (b) initiate or receive a Restricted Transaction; (c) knowingly accept Restricted Transactions; or (d) directly or indirectly engage or support illegal or fraudulent activity.
Restricted Transactions include any transactions in which a gambling or gaming business accepts payment in connection with unlawful Internet gambling, whether by credit card, debit card, electronic funds transfers, check or other means.
Borrower shall not (i) sell (except as specifically contemplated by Section 2.09(b) hereof or Section 2.09(b) of the Other Loan Agreement), transfer, pledge or encumber, or suffer to exist a Lien (other than Permitted Liens) on any Shares, or (ii) enter into any Restricted Transactions.
The Supplier will perform all Restricted Transactions in accordance with the provisions of the Legislation, and the Supplier will ensure that all Users perform all Restricted Transactions in accordance with the provisions of the Legislation.