Common use of Prohibited Uses; Suspicious Activity Clause in Contracts

Prohibited Uses; Suspicious Activity. You may not use your Deposit Account for any illegal transactions or purposes. It is your responsibility to determine the legality of each of your transactions in all applicable jurisdictions before entering into the transaction, and we have no obligation to monitor, review or evaluate the legality of transactions in your Deposit Account. Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GG, we are prohibited from processing any transaction or transmittal involving credit, funds, instruments, or proceeds in connection with the participation of another person in unlawful internet gambling. You may not use your Deposit Account for online gambling transactions, whether or not gambling is legal where you operate. You will notify us if your business practices regarding internet gambling change in the future. We reserve the right to refuse or return any item that we believe is related to an illegal transaction, an Internet or online gambling transaction, or a high-risk transaction. To the fullest extent permitted by law, you agree to pay for any transaction you authorized, even if the transaction is determined to be illegal. We may freeze or place a hold on the balance in your Deposit Account if we suspect any irregular, unauthorized, or unlawful activity pending an investigation of such activity. If our investigation confirms our suspicions of irregular, unauthorized, or unlawful activity then we may immediately close your Deposit Account, and any or all other accounts you hold with us, if necessary, to comply with applicable law or for security reasons. We may also freeze, block, or close your Deposit Account to comply with regulations issued by the United States Department of Treasury’s Office of Foreign Assets Control (“OFAC”).

Prohibited Uses; Suspicious Activity. You may not use your Deposit Savings Account for any illegal transactions or purposes. It is your responsibility to determine the legality of each of your transactions in all applicable jurisdictions before entering into the transaction, and we have no obligation to monitor, review or evaluate the legality of transactions in your Deposit Savings Account. Pursuant to the Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GG, we are prohibited from processing any transaction or transmittal involving credit, funds, instruments, or proceeds in connection with the participation of another person in unlawful internet gambling. You may not use your Deposit Savings Account for online gambling transactions, whether or not gambling is legal where you operate. You will notify us if your business practices regarding internet gambling change in the future. We reserve the right to refuse or return any item that we believe is related to an illegal transaction, an Internet or online gambling transaction, or a high-risk transaction. To the fullest extent permitted by law, you agree to pay for any transaction you authorized, even if the transaction is determined to be illegal. We may freeze or place a hold on the balance in your Deposit Savings Account if we suspect any irregular, unauthorized, or unlawful activity pending an investigation of such activity. If our investigation confirms our suspicions of irregular, unauthorized, or unlawful activity then we may immediately close your Deposit Savings Account, and any or all other accounts you hold with us, if necessary, to comply with applicable law or for security reasons. We may also freeze, block, or close your Deposit Savings Account to comply with regulations issued by the United States Department of Treasury’s Office of Foreign Assets Control (“OFAC”).