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Business Banking
Contact us for your Business Banking needs. We have a variety of services that we can provide including lines of credit, term loans, real estate loans and much more for your farm or business needs.
Contact Gary, Kurt or Kristi at our Fullerton location and Kevin at our St. Edward location for all your loan needs.
UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT (UIGEA) OF 2006 REG GG
The UIGEA, signed into law in 2006, prohibits any person engaged in the business of wagering (as defined in the Act) from knowingly accepting payments in connectino with the participation of another person in unlawful internet gambling. The Dept of Treasury and the Federal Reserve Board have issued a joint final rule, Regulation GG, to implement this Act.
As defined in Regulation GG, unlawful Internet gambling means to "place, receive or otherwise knowingly transmit a bet or wager by any means which involves under any applicable Federal or State or Tribal lands in which the bet or wager is initiated, received or otherwise made."
As a customer of First National Bank and Trust, these restricted transactions are prohibited from being processed through your account or banking relationship with us. If you do engage in an Internet gambling business and open a new account with us, we will ask that you provide evidence of your legal capacity to do so.
Please contact First National Bank & Trust if your would like additional information on UIGEA or Regulation GG.Left Justified Text
Created on 05/09/2006 01:32 PM by fnbadmin
Updated on 05/04/2010 12:30 PM by fnbadmin
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