the government fight the funding of terrorism and money
laundering activities, Federal law requires all financial
institutions to obtain, verify, and record information that
identifies each person who opens an account. What this means
for you: When you open an account, we will ask for your name,
address, date of birth, and other information that will allow
us to identify you. We may also ask to see your driver's
license or other identifying
ABOUT PROCEDURES FOR OPENING A
Unlawful Internet Gambling Notice. Restricted transactions as
defined in Federal Reserve Regulation GG are prohibited from
being processed through this account or relationship.
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.