Alliance Bank of Arizona

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Trusteer Security Software

To help protect you from online banking fraud and identify theft, we have partnered with the online security firm of Trusteer. Learn about Trusteer Rapport software.

Alliance Bank of Arizona

Let's Talk

Visit a branch
Send us an email

 

Trusteer Security Software

To help protect you from online banking fraud and identify theft, we have partnered with the online security firm of Trusteer. Learn about Trusteer Rapport software.

Alliance Bank of Arizona

Let's Talk

Visit a branch
Send us an email

 

Trusteer Security Software

To help protect you from online banking fraud and identify theft, we have partnered with the online security firm of Trusteer. Learn about Trusteer Rapport software.

Alliance Bank of Arizona

Let's Talk

Visit a branch
Send us an email

Trusteer Security Software

To help protect you from online banking fraud and identify theft, we have partnered with the online security firm of Trusteer. Learn about Trusteer Rapport software.

2014 Holiday Schedule

January 1 - closed
January 20 - closed
February 17 - closed
May 26 - closed
July 4 - closed
September 1 - closed
October 13 - closed
November 11 - closed
November 27 & 28 - closed
December 25 - closed

UNLAWFUL INTERNET GAMBLING ENFORCEMENT ACT (UIGEA) OF 2006

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 Alliance Bank of Arizona 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 your Account Officer if you would like additional information on UIGEA or Regulation GG.