TIS, SKE, & CyberCash Inc.
John Blair
jdblair at phoenix.sas.muohio.edu
Mon Sep 26 12:23:48 PDT 1994
>
> 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 at 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)
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