Quote:
Originally Posted by MikeFold
piss off a "lowely" bank teller....
and when strange things start happening with inquiries from agencies you have never even heard of, just remember, you started it....
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Tim take a read over the new 2007 anti money laundering regulations for the US & EU, it's a terrifying read.
These days if you start giving an attitude or start asking the teller why they are asking you questions about your money it's considered a red flag and the scenario MikeFold posted above begins
