Re: TIS, SKE, & CyberCash Inc.
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)
participants (2)
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jdblair＠phoenix.sas.muohio.edu -
STANTON＠ACM.ORG