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BSA/AML/CIP/OFAC Forum
Limiting International Wires and Cash Transactions
Thread Options
#1864908
-
10/24/13
10:59 PM
Limiting International Wires and Cash Transactions
Retread
Power Poster
Joined:
Oct 2003
Posts: 2,548
Southeast
Thought some of you might be interested in this article.
Chase Limiting International Wires and Cash Transactions
_________________________
Politicians are like diapers. They need to be changed often and for the same reason.
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BSA/AML/CIP/OFAC Forum
#1864910
-
10/24/13
11:01 PM
Re: Limiting International Wires and Cash Transactions
Retread
rlcarey
10K Club
Joined:
Jul 2001
Posts: 85,015
Galveston, TX
Already discussed:
http://www.bankersonline.com/forum/ubbth...rue#Post1863943
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The opinions expressed here should not be construed to be those of my employer:
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#1864911
-
10/24/13
11:01 PM
Re: Limiting International Wires and Cash Transactions
Retread
Elwood P. Dowd
10K Club
Joined:
Aug 2001
Posts: 21,939
Next to Harvey
Discected here
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.
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#1864977
-
10/25/13
01:52 PM
Re: Limiting International Wires and Cash Transactions
Elwood P. Dowd
Retread
Power Poster
Joined:
Oct 2003
Posts: 2,548
Southeast
Sorry about that. Here is an article about the same thing but with an interesting twist.
How Take Money Out Without Going To Prison
_________________________
Politicians are like diapers. They need to be changed often and for the same reason.
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#1864991
-
10/25/13
02:17 PM
Re: Limiting International Wires and Cash Transactions
Retread
Xian Ngyuen
100 Club
Joined:
Aug 2013
Posts: 221
Originally Posted By: Retread
Thought some of you might be interested in this article.
Chase Limiting International Wires and Cash Transactions
to Customers Willing to Pay Extra for the Service
Fixed that for you.
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