In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) and Regulation GG, this notice is to inform you that restricted transactions are prohibited from being processed through your commercial account with our institution. Restricted transactions are transactions in which a person accepts funds, instruments or other proceeds from another person in connection with unlawful Internet gambling.
For further information, please contact one of our Business Bankers at 303.530.4999.