Gibsland Bank & Trust customers should be aware that fraudulent emails ("Phishing," pronounced fishing) are being sent to some U.S. residents. These unsolicited "phony" emails are sent to random email addresses hoping to trick recipients into revealing their credit card or banking account numbers, PIN numbers, and/or online banking login data.
GBT policy does not allow requests for confidential information (passwords or PIN numbers) through regular email. Contact your local GBT Branch Office with questions or concerns.
The senders of these emails do not represent GBT. Please Do NOT reveal your information to them.
Unlawful Internet Gambling Enforcement Act (UIGEA) of 2006
The UIGEA, signed into law in 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. The Dept of Treasury and the Federal Reserve Board have issued a joint final rule, Regulation GG, to implement this Act.
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 in the State or Tribal lands in which the bet or wager is initiated, received or otherwise made".
As a customer of Gibsland Bank & Trust these restricted transactions are prohibited from being processed through your account or banking relationship with us. Restricted transactions are transactions in which a person accepts credit, funds, instruments or other proceeds from another person in connection with unlawful Internet gambling.
If you do engage in an Internet gambling business and open a new account with us, you must provide evidence of your legal capacity to do so.