Originally Posted by Zyber

No, they are forced by federal US law to keep their mouth shut.
That could explain why ePassporte, VISA and SKNB all have all been very vague in their statements.

http://www.fincen.gov/forms/files/fin109_sarmsb.pdf


http://www.creditcards.com/credit-ca...uired-1282.php

Of course, it is still a very likely possibility that the money is not on the bank account.