Customer Advisory
Lone Star National Bank

Reg GG Unlawful Internet Gambling Act
Notice of Prohibition on Unlawful Internet Gambling

Federal law, the Unlawful Internet Gambling Enforcement Act of 2006 and its implementing regulations, prohibit commercial customers from receiving deposits of any kind relating to illegal Internet gambling.  Lone Star National Bank is required to enforce that prohibition. 

Restricted transactions generally include, but are not limited to, those in which credit, electronic fund transfers, checks, or drafts are knowingly accepted by gambling businesses in connection with the participation by others in unlawful Internet gambling. 

By maintaining an account with Lone Star National Bank, you agree to notify us if your account is ever used for Internet gambling of any kind, even if you believe the activity to be legal.  If you do not, we may terminate your access to various payment methods or close your account.

Compliance for this rule is required by June 1, 2010, and we will have in place written policies and procedures.  These policies and procedures are available upon request. 

 

Special Security Alert

Dear Lone Star National Bank customer: Should you receive an email claiming to be from the Federal Deposit Insurance Corporation (FDIC) with the subject line of: “you need to check your Bank deposit Insurance Coverage”, or “FDIC has officially named your bank a failed bank”, or "FDIC alert: check your Bank Deposit Insurance Coverage", please be aware that these emails are fraudulent.

Lone Star National Bank strongly recommends you delete these emails immediately! Under no circumstance should you click on any link asking you to do the following: "download and open your personal FDIC Insurance File to check your Deposit Insurance Coverage", because this could subject your computer system to infection from: Malware, Spyware, Trojans, Keyboard Loggers, or even Botnets.

Lone Star National Bank does not and will not engage in any type of illegal or fraudulent emails targeting customers' personal and confidential information. Thank you.