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Unlawful Internet Gambling Enforcement Act Notice to Walpole Co-operative Bank Commercial CustomersIn accordance with the requirements of the Unlawful Internet Gambling Enforcement Act of 2006 and Regulation GG, this notice is to inform you, as a commercial customer of Walpole Co-operative Bank, that restricted transactions are prohibited from being processed through your account or relationship with our institution. Restricted transactions are transactions in which a person or business entity accepts credit, funds, instruments or other proceeds from another person or business entity in connection with unlawful Internet gambling. |
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