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Reg GG: Prohibition on Unlawful Funding of Internet Gambling

The unlawful Internet Gambling Enforcement Act of 2006 prohibits gambling businesses from disbursing or accepting payments in connection with unlawful Internet gambling. Under the Act, any person engaged in the business of betting or wagering (as defined by the statute) is prohibited from completing "restricted transactions," or knowingly accepting payments in connection with the participation of another person in unlawful Internet gambling.

Security Credit Union will not open accounts for any businesses involved in this type of activity. However, as required by law, we monitor all account activity, and will restrict any transactions connected with unlawful Internet gambling. If unlawful Internet gambling is detected, the account may be restricted or closed.

 

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Transit Number

272480115

This number is often needed along with your credit union account number to sign up for automatic deposits or payments.

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Phone

810-235-2322
Toll Free: 800-373-2333
TDD 810-235-2459

Mon & Fri: 9a - 6p
T, W, Th: 9a - 5p
Sat: 9a - 12:30p

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Security Credit Union
P. O. Box 5160
Flint, MI 48505-0160

      

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