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#1861711 - 10/16/13 02:05 PM FinCEN Sharpens Teeth
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
Thought some of you might be interested in this article.

FinCEN Sharpens Teeth
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Politicians are like diapers. They need to be changed often and for the same reason.

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BSA/AML/CIP/OFAC Forum
#1861784 - 10/16/13 03:18 PM Re: FinCEN Sharpens Teeth Retread
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
As I said before, there is more than one way to balance the budget smile
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#1861902 - 10/16/13 05:06 PM Re: FinCEN Sharpens Teeth Retread
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
Do we have a budget?

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