redefined

3 ms·

1. 1.▲
   by redefined 11y ago

   I appreciate your point and don't disagree. I guess I'm just saying that even though I have a record of every payment made to my children, clearly showing the legitimate destination accounts, and there is no other activity they qu
2. 2.▲
   by redefined 11y ago

   Your point is well taken.
3. 3.▲
   by redefined 11y ago

   I suppose. It's kind of hard to thank them when they blatantly mis-classified my personal bank account as one that needs to implement an anti-money laundering program, though.
4. 4.▲
   by redefined 11y ago

   Thanks for the summary. I'd like to add a couple of salient points to it. 1. The insidious nature of the DoJ rules allows the DoJ to target "risky" industries (with no need to pass new laws), such that companies in those indu