Re: National City closing my account due to online gaming
[ QUOTE ]
As far as I know though, the banks aren't supposed to send money to online gambling businesses. I don't believe that there is anything covered by UIGEA regarding an individuals receiving of funds from such businesses.
Welcome to the new RedScare/McCarthy-ism, with rampant over-zealousness at it's best.
[/ QUOTE ]
This isn't really just about the UIGEA, the fact that he recieved two 8k transfers so close to each other probably made the bank worry about smurfing.
|