Violation Tracker Individual Record
Date:June 14, 2002
Offense Group:miscellaneous offenses
Primary Offense:illegal gambling business
Citibank agreed to prevent its credit cards from being used to pay for illegal online gambling.
Level of Government:state
Action Type:agency action
Agency:New York Attorney General
Civil or Criminal Case:civil
Facility State:New York
HQ Country of Parent:USA
HQ State of Parent:New York
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking & securities
Source Notes:If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.