The Unlawful Internet Gambling Enforcement Act (UIGEA) of 2006 prohibits any person engaged in the business of betting or wagering, as defined in the Act, from knowingly accepting payments in connection with the participation of another person in unlawful Internet gambling. 
 
As defined in Regulation GG, unlawful Internet gambling means to “…place, receive or otherwise knowingly transmit a bet or wager by any means which involves the use, at least in part, of the Internet where such bet or wager is unlawful under any applicable Federal or State law or tribal lands in which the bet or wager is initiated, received or otherwise made.”
 
Please be advised that as a customer of Pan Pacific Bank, unlawful internet gambling transactions are prohibited from being processed through your account and may result in the termination of your account.

Please contact our Operations Department at Pan Pacific Bank at 510-809-8888 if you would like additional information.