To: Lijahsbubbe
Effective September 24, 2001, President Bush issued Executive Order 13224, (as amended by Order 13268), which requires anyone conducting a financial transaction to determine if the person(s) with whom they are doing business are listed on the Blocked Persons List. In addition, the USA Patriot Act of 2001 requires similar checks and procedures.
3 posted on
09/30/2003 2:51:47 PM PDT by
free me
To: free me
F***ing stupid.
12 posted on
09/30/2003 3:38:11 PM PDT by
dr_who_2
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