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Unlawful Internet Gambling

Posted By Citizens Bank On December 5, 2011 @ 3:23 pm In Bank News | Comments Disabled

“In accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GG, this notification is to inform you that restricted transactions are prohibited from being processed through your account or relationship with our institution. Restricted transactions are transactions in which a person accepts credit, funds, instruments or other proceeds from another person in connection with unlawful Internet gambling.”


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