Unlawful Internet Gambling Enforcement Act Sample Clauses

Unlawful Internet Gambling Enforcement Act. By authenticating the application you acknowledge that UIGEA and Regulation GG restricted transactions are prohibited from being processed through your account or relationship with the Virginia Credit Union, Inc. Restricted transactions are transactions in which a person accepts credit, funds, instruments or other proceeds from another person in connection with unlawful internet gambling.
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Unlawful Internet Gambling Enforcement Act. Federal law, the Unlawful Internet Gambling Enforcement Act of 2006 (effective June 2, 2010) and implementing regulations prohibit members or business account holders from receiving deposit or other credits of any kind relating to their operation of an illegal Internet gambling business. Under the Act, any person engaged in the business of betting or wagering (as defined by the statute) is prohibited from completing “restricted transactions,” or knowingly accepting payments in connection with the participation of another person in unlawful Internet gambling. Northeast Credit Union is required to enforce that prohibition. It is NECU’s policy to not open or maintain any account for commercial members held with the intent to conduct or engage in Internet gambling activity, whether legal or illegal. If the credit union discovers or determines that an existing commercial member transacts or engages in Internet gambling activity as defined by the UIGEA, the credit union reserves the right to restrict services or terminate the account relationship. YOUR BILLING RIGHTS - KEEP THIS NOTICE FOR FUTURE USE This notice contains important information about Your rights and Our responsibilities under the Federal Truth-In-Lending Act. NOTIFY US IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR STATEMENT If You think Your statement is wrong, or if You need more information about a transaction on Your statement, write Us on a separate sheet, at Our address shown in this Agreement. Write to Us as soon as possible. We must hear from You no later than 60 days after we sent You the first statement on which the error or problem appeared. You may telephone Us at 000.000.0000, but doing so will NOT preserve Your rights. In Your letter give Us the following information: Your Name and Account number. Dollar Amount of the suspected error. Describe the error and explain, if You can, why you believe there is an error. If You need more information, describe the item You are not sure about. Write to: Northeast Credit Union XX Xxx 0000, Xxxxxxxxxx, XX 00000-0000 Call at: 000.000.0000 0. 000.000.0000 If you have authorized Us to pay Your Credit Card bill automatically from Your Share or Checking Account, You can stop the payment on any amount You think is wrong. To stop the payment, Your letter must reach Us three (3) business days before the automatic payment is scheduled to occur. YOUR RIGHTS AND OUR RESPONSIBILITIES AFTER WE RECEIVE YOUR WRITTEN NOTICE. We must acknowledge Your letter within 30 ...
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Unlawful Internet Gambling Enforcement Act. Transactions restricted by the federal Unlawful Internet Gambling Enforcement Act are prohibited and should not be processed through business (commercial) accounts at the credit union.
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Unlawful Internet Gambling Enforcement Act. (UIGEA) — The credit union complies with the Unlawful Internet Gambling Enforcement Act and does not permit members to process unlawful Internet gambling transactions. ELECTRONIC FUNDS TRANSFER AGREEMENT AND DISCLOSURE This Electronic Funds Transfer Agreement and Disclosure is the contract which covers your and our rights and responsibilities concerning the electronic funds transfer (EFT) services offered to you by Tidemark Federal Credit Union (“credit union”). In this agreement, the words “you” and “yours” mean those who sign the application or account card as applicants, joint owners, or any authorized users. The words “we,” “us,” and “our” mean the credit union. The word “account” means any one or more share and share draft accounts you have with the credit union. Electronic funds transfers are electronically initiated transfers of money from your account through the EFT services described below. By signing an application or account card for EFT services, signing your card, or using any service, each of you, jointly and severally, agree to the terms and conditions in this agreement and any amendments for the EFT services offered.
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Unlawful Internet Gambling Enforcement Act. Under the Unlawful Internet Gam- bling Act of 2006 and Regulation GG, this notification is to inform you that restricted transactions are prohibited from being processed through your Accounts with us. “Restricted transactions” are defined as transactions involving the knowing transmittal or receipt of credit, funds, checks, instruments or other proceeds to or from another person engaged in the business of wagering or betting in connection with unlawful Internet gambling.
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Unlawful Internet Gambling Enforcement Act. Federal law, the Unlawful Internet Gambling Enforcement Act of 2006 (effective June 2, 2010) and implementing regulations prohibit members or business account holders from receiving deposit or other credits of any kind relating to their operation of an illegal Internet gambling business. Under the Act, any person engaged in the business of betting or wagering (as defined by the statute) is prohibited from completing “restricted transactions,” or knowingly accepting payments in connection with the participation of another person in unlawful Internet gambling. Northeast Credit Union is required to enforce that prohibition. It is NECU’s policy to not open or maintain any account for commercial members held with the intent to conduct or engage in Internet gambling activity, whether legal or illegal. If the credit union discovers or determines that an existing commercial member transacts or engages in Internet gambling activity as defined by the UIGEA, the credit union reserves the right to restrict services or terminate the account relationship.
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Related to Unlawful Internet Gambling Enforcement Act

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