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That raises another question. Does this EO mean that banks have to work with someone who's obviously criming? We've got "know your customer" laws, and laws forb
by bediger4000 1y ago
That raises another question. Does this EO mean that banks have to work with someone who's obviously criming? We've got "know your customer" laws, and laws forbidding "structured" withdrawals that are meant to cripple criminal payments. How do we square up banks obeying various laws, and banks obeying an Executive Order that says "nobody drop any customers I like"? Damned if you do, damned if you don't, it looks like.