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Orange County Regional Head Office 1400 Newport Center Dr. #150 Newport Beach CA 92660 T: 949 270 9700 F: 949 270 9799
Beverly Hills Regional Headquarters 100 North Crescent Dr. #125 Beverly Hills CA 90210 T: 424 230 5400 F: 424 230 5407
T: 949 270 9777 E: jwilcox@crbnk.com
T: 949 270 9797 E: jdecero@crbnk.com
T: 949 270 9710 E: mrebal@crbnk.com
T: 949 270 9740 E: areid@crbnk.com
T: 949 270 9715 E: cpierce@crbnk.com
T: 949 270 9719 E: rbourne@crbnk.com
T: 949 270 9724 E: ncaselli@crbnk.com
T: 949 270 9720 E: jfinney@crbnk.com
T: 949 270 9721 E: rfonseca@crbnk.com
T: 949 270 9713 E: lhill@crbnk.com
T: 949 270 9714 E: mhopp@crbnk.com
T: 949 270 9723 E: vjones@crbnk.com
T: 949 270 9753 E: placlair@crbnk.com
T: 949 270 9716 E: dledford@crbnk.com
T: 949 270 9725 E: blopez@crbnk.com
T: 949 270 9755 E: nnoris@crbnk.com
T: 949 270 9704 E: crivest@crbnk.com
T: 949 270 9752 E: rsaeger@crbnk.com
T: 949 270 9707 E: bsantana@crbnk.com
T: 949 270 9726 E: aslaton@crbnk.com
T: 949 270 9733 E: lurish@crbnk.com
T: 949 270 9751 E: rwagner@crbnk.com
T: 949 270 9717 E: fweber@crbnk.com
T: 424 230 5391 E: sabubaker@crbnk.com
T: 424 230 5390 E: fdarrett@crbnk.com
T: 424 230 5389 E: mfamy@crbnk.com
T: 424 230 5397 E: efrias@crbnk.com
T: 424 230 5393 E: jharris@crbnk.com
T: 424 230 5395 E: smeade@crbnk.com
T: 424 230 5396 E: gmitton@crbnk.com
T: 424 230 5388 E: jrabatin@crbnk.com
T: 424 230 5398 E: rsprunger@crbnk.com
T: 424 230 5399 E: cwalker@crbnk.com
Important Information Regarding your Account
The Unlawful Internet Gambling Enforcement Act (Act) of 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. 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 or tribal lands in which the bet or wager is initiated, received or otherwise made."
Please be advised that effective June 1, 2010, in accordance with the Act and Regulation GG, unlawful internet gambling transactions are prohibited from being processed through your account or banking relationship with us. California Republic Bank will not open accounts for customers engaged in any Internet Gambling Business, including legal internet gambling businesses. In the event Bank receives actual knowledge that the Bank’s commercial customer is engaged in an Internet Gambling Business, Bank management will close the commercial customer’s account.
