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FBI FRAUD ALERT
(CLICK ON THE FOLLOWING FOR INFORMATION)

 

 

 

 

 

 

 

 

 

 


Regulation GG – Prohibition on Funding of Unlawful Internet Gambling

In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act (UIGEA) of 2006 and Regulation GG, this notification is to inform you that restricted transactions are prohibited from being processed through your business account or relationship with Gateway Bank of Central Florida. Restricted transactions generally include, but are not limited to, those in which credit, electronic fund transfers, checks, or drafts are knowingly accepted by gambling businesses in connection with the participation by others in unlawful Internet gambling.

For more information regarding this regulation you can go to the Federal Reserve’s website at www.federalreserve.gov/bankinforeg/reglisting.htm.






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