I'm not super familiar with the specifics of the law, but often times these sorts of guards are considered empty gestures - banks can't avoid checking the provi

I'm not super familiar with the specifics of the law, but often times these sorts of guards are considered empty gestures - banks can't avoid checking the providence of large transfers by exposing a "Check here if you aren't laundering money" checkbox, it's on facebook to adhere to these laws since they've chosen to participate in that market - they certainly weren't forced to offer advertisement hosting in Ohio, they chose to pursue that.