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My theory on what happened - ePass was known for gambling, didn't always have the best paperwork in order, etc. I think that St. Kitts gave them three weeks to get all their docs in order for people they wanted to see them for. They couldn't produce, bank steps in. I think this is why the bank says SOME will be asked for additional documentation.
That's just my pure speculation.
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Speculation here as well:
I don't know but there is one possible connection few speak about
:
http://www.xbiznewswire.com/view.php?id=119419 (old news)
Whatever the case the U.S. Government is *definitely* watching. Although this Epass incident doesn't *seem* now to be a action initiated by the U.S. Government, they still tend to have a lot of influence beyond U.S. borders. If this is the case those who play games with the law might find themselves in even more trouble soon enough....if the government is so motivated
I'm not sure how I feel about that really. Mixed feelings.