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2257-Ben · 09-08-2005, 06:41 AM

Sorry to disagree with you here Fletch...

If you're busted for fraud and spamming and the DOJ investigators find as a result of their investigation that you do not have 2257 records, they can (and apparently will) charge you with 2257 record keeping violations, especially if they think they may have a weak case for the fraud or spamming. It's gonna be much harder for people to weasel out of the record keeping requirements charges and even if they don't get convictions on the fraud or spamming charges for some reason, they'll have a pretty solid case for non-compliance to 2257 regulations.

09-08-2005, 06:41 AM
2257-Ben Confirmed User Join Date: Jun 2005 Location: Dinuba, CA Posts: 633	Sorry to disagree with you here Fletch... If you're busted for fraud and spamming and the DOJ investigators find as a result of their investigation that you do not have 2257 records, they can (and apparently will) charge you with 2257 record keeping violations, especially if they think they may have a weak case for the fraud or spamming. It's gonna be much harder for people to weasel out of the record keeping requirements charges and even if they don't get convictions on the fraud or spamming charges for some reason, they'll have a pretty solid case for non-compliance to 2257 regulations. __________________ 2257-Ben www.2257ware.com The BEST, most compliant 2257 record-keeping software available. Period.