4 ms·
Heh. I’m not saying they are or aren’t out of control. My point is that when the government creates all of the requirements, and the onus is on the banks to ver
by Trisell 8y ago
Heh. I’m not saying they are or aren’t out of control. My point is that when the government creates all of the requirements, and the onus is on the banks to verify it all. At risk of penalties from the government. Then you get these kind of stories. People see it as overkill. The banks see it as CYA.
- thaumasiotes 8y agoI basically agree with you on the issue; I was just making a cheap joke about the supposed requirement for the bank to verify that you are [as opposed to aren't] a drug lord.