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The customer isnt charged, it is the bank/entity or persons there. Not legal advice but failure if AML and not collecting identifying information is charged un
by beaglessss 2y ago
The customer isnt charged, it is the bank/entity or persons there. Not legal advice but failure if AML and not collecting identifying information is charged under 31 USC 5322 under indictment I'm reading.
The law here notes even some CFRs are criminally binding, the CFRs explicitly require certain identification.