There is are reams of various regulations on this, including the various "Know Your Customer" stuff. Some of that came in with the USAPATRIOT Act. > Just basi

There is are reams of various regulations on this, including the various "Know Your Customer" stuff. Some of that came in with the USAPATRIOT Act. > Just basic background checks and reporting suspicious behavior to the FBI or SEC or something? yes that's part of it (FinCEN though I think, not necessarily direct to the fbi/sec)