Quote:
Originally Posted by Agent 488
i agree. there was a huge push for the DOJ for voluntary compliance with know your customer regs for prepaid card companies over the summer. the deadlines were about the same time as the epass shut down.
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I just know what goes on in The Netherlands with "Know your customer".
Two of my best friends are bank managers involved in those local projects in management, next to my own experiences. Why should it be different in other western countries?
1+1=2 IMO