Appendix A to Part 233 - Model Notice
12:4.0.1.1.4.0.1.8.1 : Appendix A
Appendix A to Part 233 - Model Notice [Date] [Name of foreign
sender or foreign banking office] [Address] Re:
U.S. Unlawful
Internet Gambling Enforcement Act Notice Dear [Name of foreign
counterparty]:
On [date], U.S. government officials informed us that your
institution processed payments through our facilities for Internet
gambling transactions restricted by U.S. law on [dates, recipients,
and other relevant information if available].
We provide this notice to comply with U.S. Government
regulations implementing the Unlawful Internet Gambling Enforcement
Act of 2006 (Act), a U.S. federal law. Our policies and procedures
established in accordance with those regulations provide that we
will notify a foreign counterparty if we learn that the
counterparty has processed payments through our facilities for
Internet gambling transactions restricted by the Act. This notice
ensures that you are aware that we have received information that
your institution has processed payments for Internet gambling
restricted by the Act.
The Act is codified in subchapter IV, chapter 53, title 31 of
the U.S. Code (31 U.S.C. 5361 et seq.). Implementing
regulations that duplicate one another can be found at part 233 of
title 12 of the U.S. Code of Federal Regulations (12 CFR part 233)
and part 132 of title 31 of the U.S. Code of Federal Regulations
(31 CFR part 132).