Common use of Internet Gambling or Illegal Transactions Clause in Contracts

Internet Gambling or Illegal Transactions. If we reasonably believe a transaction is prohibited or involves other illegal activities, we reserve the right to refuse a transaction, freeze your Account, or close your Account. Under the Unlawful Internet Gambling Enforcement Act, transactions, including Checks, Card transactions, electronic funds transfers, wires, drafts, or credit transactions that fund illegal Internet gambling, are prohibited. You agree that you will not use your Account to participate in any unlawful Internet gambling transactions or illegal transactions.

Appears in 3 contracts

Samples: Deposit Account Agreement, Deposit Account Agreement, Deposit Account Agreement

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Internet Gambling or Illegal Transactions. If we reasonably believe a transaction is prohibited or involves other illegal activities, we reserve the right to refuse a transactionan Item, or freeze your Account, or close your AccountAccounts. Under the Unlawful Internet Gambling Enforcement Act, transactions, including Checks, Card transactions, electronic funds transfers, wires, drafts, or credit transactions that fund illegal Internet gambling, are prohibited. You agree that you will not use your Account Accounts to participate in any unlawful Internet gambling transactions or illegal transactions.

Appears in 1 contract

Samples: Bmo Alto Deposit Account and Online Banking Agreement

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