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Disclosure Regarding the Federal Reserve Regulation GG -Unlawful Internet
Gambling. |
You may not use your
account with The Bartlett Farmers Bank in connection with any business of
placing, receiving or otherwise knowingly transmitting bets or wages by any
means which involves the use, at least in part of the internet, or for any
other transaction which is prohibited by the Federal Reserve Regulation
GG-unlawful Internet Gambling Enforcement Act of 2006
**This notice serves as your disclosure for customers
receiving their statements through Internet Banking
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Consumer Alert: Fictitious Correspondence from Office of Comptroller of
Currency 11/6/12 |
Any document claiming that the
OCC is involved in holding any funds for the benefit of any individual or
entity is fraudulent. The OCC does not participate in the transfer of
funds for, or on behalf of, individuals, business enterprises, or
governmental entities. The letter may indicate that funds are being held by
the Halifax Bank, London, England, and that the recipient will be required
to pay a mandatory express service charge to have the funds released.
The correspondence in question contains forged signatures of former OCC
officials. In addition, the material contains a fictitious e-mail address
that is not associated with the OCC. Before responding in any
manner to any proposal supposedly issued by the OCC that requests personal
information or personal account information or that requires the payment of
any fee in connection with the proposal, you should take steps to verify
that the proposal is legitimate. At a minimum, the OCC recommends that you:
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contact the OCC directly to verify the legitimacy of the
proposal (1) via e-mail at
occalertresponses@occ.treas.gov; (2) by mail to the
OCC’s Special Supervision Division, 250 E St. SW, Mail Stop
2-7, Washington, DC 20219; (3) via fax to (202) 874-5214; or
(4) by calling the Special Supervision Division at (202)
874-4450.
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contact state or local law enforcement.
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file a complaint with the Internet Crime Complaint Center at
www.ic3.gov
if the proposal appears to be fraudulent and was received
via e-mail or the Internet.
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file a complaint with the U.S. Postal Inspection
Service by telephone at (888) 877-7644; by mail at U.S.
Postal Inspection Service, 222 S. Riverside Plaza, Suite
1250, Chicago, IL 60606-6100; or via the online complaint
form at
https://postalinspectors.uspis.gov/forms/MailFraudComplaint.aspx,
if the proposal appears to be fraudulent and was delivered
through the U.S. Postal Service
Any information regarding the subject of this or
any other alert that you wish to bring to the attention of the OCC may be
sent to
occalertresponses@occ.treas.gov.
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