Business Account Restrictions for Unlawful Internet Gambling

In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GG, this notification is to inform you that restricted transactions are prohibited from being processed through your account or relationship with our institution. Restricted transactions are transactions in which a person/business accepts credit, funds transfers, checks or other instruments or proceeds from another person/business in connection with unlawful Internet gambling. As a customer of Freedom Bank, these restricted transactions are prohibited from being processed through your account or banking relationship with us. If any part of your business engages in Internet gambling, we will ask that you provide evidence of your legal capacity to do so.