Citizens(CIA) - 2023 Q4 - Annual Report

• USA Patriot Act and the Bank Secrecy Act, which require us to institute certain measures to detect and prevent money laundering; • Foreign Corrupt Practices Act, which makes it unlawful to bribe foreign officials for the purpose of obtaining or retaining business; • Gramm-Leach-Bliley Act, which requires us to explain our information-sharing practices to our customers and to safeguard sensitive data; • Securities Act, Securities Exchange Act and Sarbanes-Oxley Act, which establish various requirements for ...