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phone lines and "wires" were. |
Not much you can do. While I don't think they should be able to freeze YOUR funds, they have every right not to want to be your bank.
As for the law, I'm not exactly sure that internet gambling has been tested yet in front of the Supreme Court. Nonetheless, we had a bunch or morons in government who want to butt into everyone's own business. Yay Republicans! |
Regulators might have told them to do that online gambling is breaking the law they aren't playing on this. You make alot of money from this so you are probably being watched.
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I said a while before - this type of action reaks of freedom of speach, though not the same - how about freedom to be able to spend your hard earned taxed money the way that you want, surely you can go to Vegas and withdraw from a casino through your BofA account - but its very selective when they start killing accounts based on non Vegas gaming transactions :2 cents:
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guess what yo9u can blame b of a BUT they are just doing what is required by law
and let me guess you didnt even vote...see what you get when you let everyone else pick who makes the rules remember this come election time.... |
any updates?
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lol sounds like epassporte and bank of America have alot in common LOL.
dude get yourself a lawyer stop fucking around |
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I have heard several horror stories about BofA - they don't like porn either |
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"freedom" doesn't mean "free to break the law". "freedom" doesn't mean "Do anything you want". you can't spend your hard earned money on a machine gun right? you can't spend your hard earned money on a small nuclear bomb. you can't spend your hard earned money on heroin... you can't spend your hard earned money gambling online. the reasons for that are those little annoyances to some of the kids out there called "laws". do you understand how regulated banks are? the rules they have. they laws they have to follow? they don't get to pick and choose which clients they allow to break the law using their bank to facilitate the transactions. |
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if people want to gamble online.. fine. there is a mechanism to make that possible. most of you should have learned about it in junior high. just because someone always feels that life isn't fair, doesn't mean their constitutional rights are being infringed on. i get really tired of hearing that rediculous crap here. |
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I think the bigger issue is what the government has done. First their hypocritical and ridiculous stance on gambling, then making banks police it for them. Gotta love those small government Republicans. |
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:disgust |
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says on the back of my card in fine print not to be used for gambling online :)
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They treat me quite well, with free business accounts (as many as I want), free checking, and anything else I can think of . . . . well, okay, they do charge me to send wires. |
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I had a bank account with them many years ago and never had any problems with them. They actually used to have checks showing up in your account real fast (if you deposited in the morning it showed in the afternoon).
I did have a school loan with them though which was a disaster. Their online payment system was always down and then they'd charge you $15 to do it over the phone. They also snuck in a lot of other charges any chance they could get (I think I was charged $35 to set up auto-payments). They were by far the worst bank I had a student loan with. I still think it's important to diversify banks these days. No one should be trusted with all your money. |
Online gambling in the USA has been illegal for close to 10 years.
Look up USLotto vs the United States ! |
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The Wire Act of 1961 applied to phone lines and the USLotto vs the USA case went to the SCOTUS and they agreed that using a computer to gamble violated the wire act because we use phone lines accross state lines to connect to the internet even if to a foreign nation. The USLotto site was doing a few million $$ per day on an Indian reservation in Idaho ! |
I hate those large companies! They make you or they breake you. Depending on just one is not a wise thing to do.
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Uh ......Yeah. I've even heard of people being brought up on RICO charges for that. In fact, back around 1997-98 I helped install a telephonic firewall at American Wagering, Inc AKA "Leroy's Sports Book" in Las Vegas to stop people from placing bets outside of the state lines over the phone. I'm honestly shocked that the Government has not taken a more stern stance against online gambling. |
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While placing sports bets overseas has been illegal for close to 10 years, online gambling has not. |
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You are attempting to dance on the head of a legal pin. Too many angel's asses in the way for that. If this was a question of someone making $20 wagers once a month, we wouldn't be here. Boneprone (by the content of his threads) suggests to be someone moving tens if not hundreds of thousands of dollars through offshore gambling situations. I suspect the levels of activity alone were enough to tip someone off. I really think he will be lucky if they unfreeze the money and just give it back without getting the authorities in. |
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ouch man... I think that the bank locking you out is the very LEAST of your worries :Oh crap
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150...........
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Any update?
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Id like to know the outcome of this, keep me in the loop!
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Justice is served! |
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this is a travesty, as i whorelheartedly condone any and all vices
hope you get your loot back man |
When they closed the accounts of SilverCash several years ago (with no notice so most affiliate checks bounced) solely for being an "adult" company, I called and they told me they don't do business with anyone in the adult industry or the liquor industry.
I moved my accounts within the week. |
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I'd say Bank of America is the least of your worries since they have surely informed the alphabet guys (IRS, FBI, etc.) of your transactions. :( |
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never happened to me, are you under a business account or no? i find you get a little bit more respect when you only keep a business acount with bofa. |
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