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> That being said, I do have a (largely dormant) MBNA account if anyone has specific checks they want to do. You mean... if anyone has specific checks they wan
by torstenvl 4y ago
> That being said, I do have a (largely dormant) MBNA account if anyone has specific checks they want to do.
You mean... if anyone has specific checks they want to have you do?
Not my practice area, but letting someone circumvent anti-terrorism banking laws seems like something you'd definitely want to seek legal advice about before acting.