Quote:
Originally Posted by Sly
"Most of the time", yet I did it with three different companies within three years. Two of them major companies.
What is your definition of "most", chief?
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I didn't write the Patriot Act toots, nor am I the federal government. So save the know-it-all grand standing for the right folk, I could care less what you managed to pull off a few times. I doubt that constitutes as "law". Now go grab your cookie champ.
http://en.wikipedia.org/wiki/Know_your_customer
http://www.lyonslive.com/Resource-Ce...ookieSupport=1
https://www.db.com/en/content/kyc_aml_patriot_act.htm
...and so on.
