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. Deposit Account Agreement e01/22 DISCLOSURE OF ACCOUNT TERMS FOR CHECKING, SAVINGS AND MONEY XXXXXX ACCOUNTS Bluestone Bank provides this information so that our customers will clearly understand the account guidelines, including how interest rates are computed. A Bank representative will provide any additional information desired for the account you select. Account Minimum Deposit to Open Account Minimum Daily Balance to Obtain Annual Percentage Yield Interest Rate Annual Percentage Yield Rates are current as of February 09, 2024 Free Checking $10 N/A N/A N/A AddVantage $10 * *Interest rate paid on entire AddVantage Checking account balance if qualifying average daily balance is at least $10 but less than $10,000: 0.000% 0.000% *Interest rate paid on entire AddVantage Checking account balance if qualifying average daily balance is at least $10,000 but less than $75,000: 0.050% 0.050% *Interest rate paid on entire AddVantage Checking account balance if qualifying average daily balance is $75,000 or more: 0.100% 0.100% eVantage Checking $10 N/A N/A N/A Interest Checking $10 $10 0.010% 0.010% Free Checking for Seniors $10 $10 0.010% 0.010% Savings $10 $10 0.050% 0.050% Money Market $2,500 ** **Interest rate paid on the entire balance if a daily balance of $10 but less than $2,500: 0.050% 0.050% **Interest rate paid on the entire balance if a daily balance of $2,500 or more: 0.100% 0.100% Tiered Money Market $25,000 *** Account Minimum Deposit to Open Account Minimum Daily Balance to Obtain Annual Percentage Yield Interest Rate Annual Percentage Yield ***Interest rate paid on the entire balance if a daily balance of $10 but less than $25,000: 0.050% 0.050% ***Interest rate paid on the entire balance if a daily balance of $25,000 but less than $50,000: 1.000% 1.000% ***Interest rate paid on the entire balance if a daily balance of $50,000 but less than $75,000: 1.490% 1.500% ***Interest rate paid on the entire balance if a daily balance of $75,000 but less than $100,000: 1.980% 2.000% ***Interest rate paid on the entire balance if a daily balance of $100,000 but less than $12...
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.
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. 800.356.8622 xxx.xxxxxxxxx.xxxx Member FDIC • Member DIF OVERDRAFT PRIVILEGE DISCLOSURE We believe it is important for you to use your checking account responsibly and to never intentionally overdraw your checking account. However, we realize that mistakes happen from time to time and we have several options available for you. As a benefit to our customers, we offer these useful services to cover you in the event that you inadvertently overdraw your checking account.
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. Please select one of the following options: xClient is not an internet business and does not process payments for third parties. As such, there is very minimal risk that Client is or will ever be involved in internet gambling, whether lawful or unlawful. ¨Client conducts the business(es) selected below: ¨Internet business ¨Gaming ¨Gambling related entities ¨Entertainment (including, but not limited to hotels and motels, amusement parks,recreational facilities, and entertainment and production companies) ¨3rd party payment processors, including ACH payment processors and payment senders EXECUTION OF AGREEMENT: Client Entity: TriplePoint Global Venture Credit, LLC Organization Name /s/ Sxxxx X. Xxxxxxxxxx 4/10/2020 Authorized Client Signature Date Authorized Client Signature Date ACCEPTED: MUFG Union Bank, N.A. By: /s/ Cxxxx Xx Low 4/14/20 Relationship Manager Date By: /s/ Txxxxxx Xxxxxx 4/14/20 Vice President Date
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. Please select one of the following options: Client is not an internet business and does not process payments for third parties. As such, there is very minimal risk that Client is or will ever be involved in Internet gambling, whether lawful or unlawful. Client conducts the internet business(es) selected below: Internet business Gaming Gambling related entities Entertainment (Including, but is not limited to hotels and motels, amusement parks, recreational facilities and entertainment and production companies) 3rd party payment processors, including ACH payment processors and payment senders EXECUTION OF CONTRACT:Client Entity: Organization Name Authorized Client Signature Date Authorized Client Signature Date ACCEPTED:Union Bank, N.A.
UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT OF 2006. (UIGEA) In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006, and Regulation GG, this notification is to inform you that restricted transactions are prohibited from being processed through your account(s) or banking relationship with us. “Restricted transactions” are 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. If you do engage in an Internet gambling business and open a new account with us, we will ask that you provide evidence of your legal capacity to do so. We may deny authorization of any transactions identified as gambling. However, in the event that a transaction described in this paragraph is inadvertently approved and processed, you will still be responsible for such charges.
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.
