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.
Appears in 10 contracts
Samples: General Agreement, General Agreement, General Agreement
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. You will notify us if your business practices regarding Internet gambling change in the future.
Appears in 8 contracts
Samples: Deposit Account Agreement, Deposit Account Agreement, Electronic Banking Agreement
Unlawful Internet Gambling. Restricted transactions You acknowledge and agree that “restricted transactions” as defined in the Unlawful Internet Gambling Enforcement Act of 2006 (Regulation GG) are prohibited from being processed through your account with us as required by or any other relationship between you and us. In the Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GGevent we identify a suspected restricted transaction, we may block or otherwise prevent or prohibit such transaction. A restricted transaction is a transaction In addition to the actions noted above we may close your account or transmittal involving any credit, funds, instrument, or proceeds in connection with end the participation of another person in unlawful Internet gamblingrelationship.
Appears in 1 contract
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 Regulat ion 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.
Appears in 1 contract
Samples: Deposit Account Agreement
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.
Appears in 1 contract
Samples: Deposit Account Agreement
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. You will notify us if your business practices regarding internet gambling change in the future.
Appears in 1 contract
Samples: www.peoplesbank-wa.com