The Act prohibits persons engaged in the business of wagering and betting from knowingly accepting payments from another engaged in unlawful internet gambling. This notification is to inform you that restricted transactions, as defined under the UIGEA, are prohibited from being processed through your accounts. Restricted transactions include transactions in which a business accepts credit, funds, instruments or other proceeds from another in connection with unlawful Internet gambling.

By maintaining an TobyFCU account, you agree to not use your account, including any access device or service made available to you by TobyFCU for conducting any illegal activity including unlawful Internet gambling. TobyFCU may terminate your account relationship for this activity.

If you have any questions or concerns, please e-mail us.