Quote:
Originally Posted by GatorB
According to the law they HAVE to comply. If not the DOJ can simply have those in the US procecuted and those outside the US have the US banks and even Visa to stop doing business with them.
Regardless if they don't comply saying "My sponsor won't hand over the docs" is not an excuse. You will still be in trouble. So will your sponsor, but they have better lawyers.
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Sure, I understand that part. This is compulsory, and there are no excuses. I'm just curious if any sponsors or affiliate reps will comment or talk about what they're doing in anticipation of an unfortunate ruling come May 1st, if they are doing anything at all; not for their own sake, but for the sake of their affiliates, preferably in the form of issuing ID's and docs.