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To: sheana
That group, which encourages international cooperation to fight money laundering and terrorist financing, has recommended setting a threshold of no more than $1,000 above which transactions require recordkeeping of basic information about fund transmittors.

So now the Feds are going to implement a recommendation that forces banks to track my company for direct-depositing my paychecks (virtually always above 1000 after taxes)?

16 posted on 07/07/2006 6:58:24 AM PDT by Tolerance Sucks Rocks (Going partly violently to the thing 24-7!)
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To: Tolerance Sucks Rocks

Man this is ugly.. goooo big govt!


17 posted on 07/07/2006 7:08:09 AM PDT by Truth-The Anti Spin
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