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Unlawful Internet Gambling Enforcement Act Policy Notification to Commercial Members
Effective June 1, 2010, MEMBERS1st Community Credit Union was required to comply with the Unlawful Internet Gambling Enforcement Act of 2006, which prohibits unlawful internet gambling transactions, and prohibits proceeds of illegal gambling from being processed through commercial deposit accounts, via wire transfer, ACH, or any other funds transmission.
If you are a commercial account member, you agree that such transactions will not be conducted through your account at MEMBERS1st Community Credit Union, and that you will notify us immediately if your account is used for internet gambling of any kind. Please be advised that if MEMBERS1st Community Credit Union discovers that your account is being used for such restricted transactions, we may terminate your access to certain payment systems, and/or close your account.
If you have any questions or concerns, please contact MEMBERS1st Community Credit Union. |