[Name of foreign sender or foreign banking office]
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 (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 ).
12C.F.R. 233 app A to Part 233