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Would this also apply to credit unions? I feel like a credit union is less likely to give a f*** about what some bank tells them, and a bank probably doesn't w
by ravenstine 2y ago
Would this also apply to credit unions? I feel like a credit union is less likely to give a f*** about what some bank tells them, and a bank probably doesn't want to help credit unions anyway. Am I wrong?
- londons_explore 2y agoI think most are scared about the law. "You had information that X was linked to a terrorist organisation, and yet you still let them open an account and transfer $Ym?. Big fine and/or prison".