2 expanded posts ยท every known parent and child
Tim May writes: > I think we're somewhere in between, with some frightening laws on the > horizon (look at the War on Drugs, civil forfeiture, tax laws, > currency reporting requirements, health care proposals, etc.), but No Joke. From what I hear, the feds are about to close on of the loopholes in currency reporting by extending the reporting requirments to wire transfers
> > Tim May writes: > > > I think we're somewhere in between, with some frightening laws on the > > horizon (look at the War on Drugs, civil forfeiture, tax laws, > > currency reporting requirements, health care proposals, etc.), but > > No Joke. From what I hear, the feds are about to close on of the > loopholes in currency reporting by extending the reporting requirments > to wire transfers > An article in todays WSJ describes these new requirements in more detail. Organizations must now record all wire transfers, and report suspicious transactions to the feds. -john. ---------------------------------------------+---------------------------- John Blair: <jdblair@nextsrv.cas.muohio.edu> | this space for rent... voice: (513) 529-3980 | Unix System Administrator, Juggler | Student of Interdisciplinary Studies | (finger me for PGP key)