Unlawful Internet Gambling. The use of any account to conduct transactions (including, without limitation, the acceptance or receipt of funds through an electronic funds transfer, or by check, draft or similar instrument, or the proceeds of any of the foregoing) that are related, directly or indirectly, to unlawful Internet gambling is strictly prohibited.
Unlawful Internet Gambling. Restricted transactions are prohibited from being processed through your account with us as required by the Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GG. A restricted transaction is a transaction or transmittal involving any credit, funds, instrument, or proceeds in connection with the participation of another person in unlawful Internet gambling.
Unlawful Internet Gambling. Marijuana-Related Businesses, and Other Illegal or Prohibited Activities. You agree that you are not engaged in unlawful internet gambling, marijuana –related businesses, or any other illegal or prohibited activity. You agree that you will not use any of your account, access devices or services for unlawful internet gambling, marijuana- related businesses or other illegal or prohibited activities. We may terminate your account relationship if you engage in unlawful internet gambling, marijuana-related businesses, or other illegal or prohibited activities.
Unlawful Internet Gambling. Restricted transactions as defined in Federal Reserve Regulation GG are prohibited from being processed through this account or relationship. Restricted transactions generally include, but are not limited to, those in which credit, electronic funds transfers, checks, or drafts are knowingly accepted by gambling businesses in connection with the participation by other in unlawful internet gambling.
Unlawful Internet Gambling. Transactions Prohibited If you are a commercial member, you certify that you are not now engaged in and during the life of this Agreement will not engage in, any activity or business that is unlawful under the Unlawful Internet Gambling Enforcement Act of 2006, 31 USC 5361, et seq., (the “UIGEA”). You may not use your Account or any other service we offer to receive any funds, transfer, credit, instrument or proceeds that arise out of a business that is unlawful under the
Unlawful Internet Gambling. Restricted Transactions are prohibited from being processed through any Account or relationship with WaFd. In the event WaFd identifies a suspected Restricted Transaction, WaFd may deny services to the Company, close the Company’s Account, and prohibit future transactions. Notwithstanding the foregoing, in the event a Restricted Transaction is processed, the Company will be liable for the transaction.
Unlawful Internet Gambling. In accordance with the requirements of Regulation GG, this notice is to inform commercial customers that restricted transactions are prohibited from being processed through their account(s) or relationship with our institution. Restricted transactions are transactions in which credit, electronic funds transfers, checks, drafts, or other proceeds are accepted in connection with unlawful Internet gambling.
Unlawful Internet Gambling. In accordance with Regulation GG (promulgated pursuant to the Unlawful Internet Gambling Enforcement Act of 2006), you agree that by establishing an account with the Bank, you certify that: (i) you shall not conduct “restricted transactions” (as defined below) through any Bank account, (ii) you do not engage in unlawful internet gambling, and (iii) you agree to be bound by the terms of the Bank’s Deposit Agreement. A “restricted transaction” is a transaction or transmittal involving any credit, funds, instrument, or proceeds in connection with any person engaged in the business of betting or wagering or in participation with another person involving unlawful internet gambling. You acknowledge that the Bank may reject transactions we reasonably believe are tied to unlawful Internet gambling and, in addition, to restricting such transactions, the Bank in its sole discretion may elect to close any such account for which it has reasonable belief of such activity. You agree to hold us harmless with regard to any such actions conducted in good faith.
Unlawful Internet Gambling. You shall not initiate a transaction involving internet gambling or illegal activities, regardless of the jurisdiction in which you are located, including locations within the United States, and we have the right to refuse a transaction which we believe involves internet gambling or illegal activities.
Unlawful Internet Gambling. Enforcement Act (UIGEA). You are prohibited from placing, receiving, or otherwise knowingly transmitting a bet or wager by any means considered unlawful under any State or Federal law, including transactions or payments made or received through credit cards, electronic transactions and checks. The Credit Union will not knowingly process these restricted transactions and we reserve the right to close any account or membership associated with any restricted transactions.
