Reg GG- Prohibition on Funding of Unlawful Internet Gambling

Effective 12/01/2009

In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act (UIGEA) of 2006 and Regulation GG, this notification is to inform you that restricted transactions are prohibited from being processed through your account or relationship with our institution. Restricted transactions are transactions in which a person accepts credit, funds, instruments or other proceeds from another person in connection with unlawful Internet gambling.

For more information regarding this regulation you can go to http://www.federalreserve.gov/bankinforeg/reglisting.htm



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