1. 02-21-10 03:04 PM #1
    kdavis
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    Anybody else get this kind of message?

    Got this from one of my banking institutions.
    "IN ACCORDANCE WITH THE REQUIREMENTS OF THE UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT OF 2006, THIS NOTICE IS TO INFORM YOU THAT RESTRICTED TRANSACTIONS ARE PROHIBITED FROM BEING PROCESSED THROUGH YOUR ACCOUNT OR RELATIONSHIP WITH OUR INSTITUTION."

    I have never had money wired to or cashed any checks from a sportsbook at this bank.

    Just wondering if anyone else has ever gotten a notice like this from their bank.
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  2. 02-21-10 03:27 PM #2
    blackbox
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    Take a copy of that letter to he bank manager and ask him why you received and what was their source of information. We know we can trust banks-right.
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  3. 02-21-10 03:41 PM #3
    whatsgood5
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    Have never had this happen to me
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  4. 02-21-10 03:44 PM #4
    obamaismyuncle
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    Quote Originally Posted by kdavis View Post
    Got this from one of my banking institutions.
    "IN ACCORDANCE WITH THE REQUIREMENTS OF THE UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT OF 2006, THIS NOTICE IS TO INFORM YOU THAT RESTRICTED TRANSACTIONS ARE PROHIBITED FROM BEING PROCESSED THROUGH YOUR ACCOUNT OR RELATIONSHIP WITH OUR INSTITUTION."

    I have never had money wired to or cashed any checks from a sportsbook at this bank.

    Just wondering if anyone else has ever gotten a notice like this from their bank.

    Yea I have seen this before, probably on one of my online statements, it isn't a big deal.
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