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Old 10-15-2002, 11:28 PM  
Shark
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Join Date: Feb 2002
Posts: 205
Quote:
Originally posted by quiet


by non- visa rebills, i meant rebills from mc, jcb, etc.
at least it looks like the processing deadline for ibill is Nov 15 (not Nov 1st) - something i've been asking about for the past week...
Oops sorry Quiet, I missed the "non" bit

I didnt ask that question directly but was given the impression that this affects visa only as she emphasized that --visa -- transactions will not be continued after Nov 15 if we have not complied with their regs..

What exactly is required they are still not 100% sure of, but they are suggesting that US business details and a tax id will be necessary at this stage.

Too bad if they turn around next week and say we now need to see evidence of employees or a director being a US citizen or something..

Also the notice in the CMI states that the regulation requirements must implement by November 1st
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