Holiday Office Hours:

Please note all community banking offices will be closing at noon on Friday, March 29, and our Shiloh office will be closed all day in observance of Good Friday. Offices will resume normal business hours on Saturday, March 30.

Unlawful Internet Gambling Enforcement Act

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 FCBank, these restricted transactions are prohibited from being processed through your account or banking relationship with us. If you do engage in an Internet gambling business and open a new account with us, we will ask that you provide evidence of your legal capacity to do so.

Please contact our Operations Specialist if you would like additional information on UIGEA or Regulation GG.

Contact Us Today!

For specific questions about FCBank's Treasury services, call them at 614-438-5858. The Customer Service Center is also available to you from 7:00am-6:00pm Monday thru Friday and 8:00am-3:00pm Saturday. FCBank appreciates the opportunity to be your financial partner.

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