FYI: Reg GG/ Internet Gambling Notification

[KingJIM]

I just received this notice at the top of my checking statement nov 09.

"Pursuant to the Unlawfull Internet Gambling Enforcement Act of 2006 and Regulation GG, "Restricted Transactions" such as those in which a person accepts credit, funds, instruments or other proceeds from another person in connection with unlawful internet gambling are prohibited from being proceed through your account or relationship with our institution."

Chalk one up for the bad guys.

[durito]

It's been delayed 6 months.

[B1GER1C828]

It's been delayed 6 months.

[1st and Ten]

Yes....PNC Bank just turned down a check written out by "Bookmaker Sportsbook" as well as "BetJamaica International Sportsbook"

[jjgold]

These books need to change their names, man most people running these places are not too bright.