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Curious though, if escrow company gets subpoenaed and is a legit business, would they not be inclined to reveal the customer they interacted with?
by Shocka1 8mo ago
Curious though, if escrow company gets subpoenaed and is a legit business, would they not be inclined to reveal the customer they interacted with?
- himata4113 8mo agonot every country has a concept of "subpoenaed" especially if it comes from the US veil.
- Shocka1 7mo agoThat's fair - I suppose I should have mentioned just the US in my original comment.
- VirusNewbie 8mo agoBecause they open and close all the time. I've dealt with escrow companies where the owners had opened and closed multiple other escrow companies in a ten year span.
- Shocka1 7mo agoThanks fro the response, that is really interesting. Is there a paper trail if they were to be investigated?