[garbanzo]

Withdrawing more than 10K without reporting it is a crime - of course not withdrawing 10K and not reporting it is also a crime. Nice little law we got there.

[longtermmemmory]

No actually under 10k the law is discretionary to the bank. The important point is that ALL these transactions were examined TWO YEARS ago. The bank was the party responsible the bank was fined.

This is just Rush=Ratings for the dying networks.

Every time rush metions ABC, the suits are going to put Rush's ditocam image on the TV screen. (Rush PLEASE dress nicer if you are going to be on TV) Of course this means ABC has someone assigned to watch Rush. ABCnews is a Rush 24/7 subscriber! Perhaps they will learn something!

[onyx]

Orwell's 1984 has arrived.