The Federal Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) prohibits any person from accepting or processing payments connected with unlawful internet gambling. The term "unlawful internet gambling" means placing, receiving, or transmitting a bet or wager using the internet where, under applicable Federal or state law, it is unlawful to initiate, receive, or make the bet or wager. SunSouth Bank is obligated to comply with the regulation that implements the requirement of UIGEA (Regulation GG).
By maintaining an account with us, you:
We reserve the right to reject, suspend, or otherwise intercept any transactions if we have a reasonable belief that the transactions is prohibited, restricted, or otherwise violates any applicable law or regulation (such as, but not limited to, unlawful internet gambling or Office of Foreign Assets Control restrictions). We shall not be liable to you for damages or other expenses related to the rejection, suspension, or interception of such transactions.
We may take action against your account, such as limiting access to services, refusing to open an account for you, or closing your account, if we obtain information that your account is being used to process unlawful internet gambling transactions.
SunSouth Bank does not open accounts for businesses that operate legal internet gambling casinos unless approved in advance by Sr. Management and all verification documentation required by the Reg GG has been obtained and is in order.
108 Jamestown Blvd.
Dothan, AL 36301
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3274 Louisville Street
Clio, AL 36017
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