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Notice to our Commercial Account Holders

 

Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GG Commercial Account Notice

 

In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) and Regulation GG, this notice is to inform you that restricted transactions are prohibited from being processed through your commercial account with our bank. Restricted transactions are those in which a person accepts funds, instruments or other proceeds from another person in connection with unlawful Internet gambling. This prohibition became effective on June 1, 2010. For further information, please contact us at (865) 475-9052.

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