-----BEGIN PGP SIGNED MESSAGE----- At 09:44 AM 5/30/97 -0400, Robert Hettinga wrote:
discussion here, spoke the Assistant Director of FinCEN. FinCEN stands for the Financial Crimes Enforcement Network, a truly amazing government agency which has the ability to tell anyone with a credit card or checking account not only what his current bank balance is, but, through perfectly legal "administrative requests" to his bank, what his, say, total clothing and grocery expenditures were last year, categorized by store.
...if the bank and credit card are in the target's True Name in the U.S. or a cooperating jurisdiction. DCF -----BEGIN PGP SIGNATURE----- Version: 5.0 beta Charset: noconv iQCVAwUBM48yiYVO4r4sgSPhAQGiDwQAp3lM4W+m4ZlIIQs+Gp4w0hZ72W46/0JL evoaGJSyl74SkPAb1lqMKROJCNEcx9cEeiYvSHyeJzkRG5M9iS9DKwLKIWbOydYC aXObKkc9FzD2Ylbhs7xpIiCIE38ORi6bBcZVbPnnYM8MC64jDICPPHU09iGRb/BN LzDDyJzgZJs= =1xP3 -----END PGP SIGNATURE-----