NFG #2 FEDERAL CREDIT UNION
UNLAWFUL INTERNET GAMBLING DISCLOSURE
Required Disclosure Regarding Regulation GG:
Unlawful Internet Gambling Enforcement Act Notification
Pursuant to Federal Regulation GG, financial institutions are required to provide notification to all business members to ensure compliance with the Unlawful Internet Enforcement Act. This is a general notification to all NFG #2 Federal Credit Union members.
Regulation GG prohibits restricted transactions from being processed through any NFG #2 Federal Credit Union account or relationship. A restricted transaction generally includes, but is not limited to: any transaction or transmittal of funds knowingly accepted by gambling businesses in connection with anyone participating in unlawful internet gambling.
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