Notice to our Commerical Deposit Customers
Under federal banking regulations (12CFR 233.6) commercial customers must receive notice of prohibition of conducting unlawful internet gambling transactions through banking systems. This statement provides you with the required notice.
You agree that your account shall not be used for the payment or receipt of any gambling transactions which are unlawful under the Unlawful Internet Gambling Enforcement Act (UIGEA). Triad Business Bank reserves the right to decline any transaction which it believes or suspect is prohibited under the Act.
Any questions related to how this may impact your account, please call (336)542-1470.