Examples of Gambling in a sentence
You may not use your Account or related services for any illegal transaction or activity, such as those prohibited by the Unlawful Internet Gambling Enforcement Act and the United States economic sanctions laws and regulations, including regulations issued by the Office of Foreign Asset Control (OFAC) of the U.S. Department of the Treasury, and Executive Orders issued by the President of the United States.
Customer agrees that the Card Account and each Card shall be used only in accordance with Applicable Law including Visa Rules, and shall not be used for any illegal transaction or purpose including, but not limited to, any transaction that is prohibited by Federal Reserve Regulation GG – Unlawful Internet Gambling Enforcement Act of 2006.
The Unlawful Internet Gambling Enforcement Act (UIGEA) of 2006 prohibits the processing of restricted transactions through your accounts.
Fugitive Specialists, Insurance Fraud Specialists, and Special Agents and Special Agents Senior employed by the Gambling Enforcement Division shall be in on-call status if the employee’s supervisor has instructed the employee, in writing, to remain available to work during an off duty period.
In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006, this notice is to inform customers that restricted transactions are prohibited from being processed through their account or relationship with our institution.