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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
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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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