Restricted Transactions. Restricted transactions as defined by Federal Reserve Regulation GG are prohibited from being processed through your account(s) or relationship. Restricted transactions generally include, but are not limited to, those in which credit, electronic fund transfers, checks, or drafts are knowingly accepted by gambling businesses in connection with the participation by others in unlawful internet gambling.
Appears in 7 contracts
Samples: Deposit Account Agreement, Deposit Account Agreement, Deposit Account Agreement
