UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT OF 2006 Sample Clauses

UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT OF 2006. In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006, restricted transactions are prohibited from being processed through your account or relationship with Bluestone Bank. 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 OF 2006. The Unlawful Internet Gambling Enforcement Act of 2006 (“UIGEA”) prohibits the transfer of funds from a financial institution to an internet gambling site. The UIGEA defines restricted transactions as those prohibited under applicable federal, state, or tribal gambling laws. Restricted transactions are prohibited from being processed through Client’s account or relationship.
Sample 1
UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT OF 2006. Transactions restricted by the Unlawful Internet Gambling Enforcement Act of 2006 are prohibited from being processed through this commercial account. You agree that such transactions will not be conducted through your account, and that you will notify First Option Bank should your account be used for Internet Gambling of any kind. Please be advised that should First Option Bank discover your account is being used for such restricted transactions, we may terminate your access to certain payment systems and/or close your account.
Sample 1
UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT OF 2006. This Act prohibits any person engaged in the business of betting or wagering from knowingly accepting payments in connection with participation of another person in unlawful Internet gambling (“Restricted transaction”). Customer certifies that it is not engaged in the business of betting or wagering. Customer will notify Bank of any change in Customer’s authority to engage in the business of betting or wagering. Customer further warrants to Bank that it will take precautions reasonably designed to ensure that such Internet gambling activities, if any, will remain lawful. Restricted transactions are prohibited from being processed through any JBT Online Banking Services used by Customer.
Sample 1
UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT OF 2006. In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006, restricted transactions are prohibited from being processed through your account or relationship with Bluestone Bank. Restricted transactions are transactions in which a person accepts credit, funds, instruments or other proceeds from another person in connection with unlawful Internet gambling. BUSINESS DEBIT MASTERCARD® TERMS AND CONDITIONS Introduction. This Business Debit Card Agreement (“Agreement”) contains contract terms and other important information relating to your Business Debit MasterCard (“Card”). These terms govern the operation of this account unless varied or supplemented in writing. This Agreement also incorporates any other terms and conditions provided separately with your deposit account agreement as well as the terms of any disclosures you may have received. You should read this Agreement carefully and keep a copy for your records.
Sample 1

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