Thread: Epassporte Fact-Check
View Single Post
Old 09-23-2010, 06:58 AM  
iSpyCams
Amateur Gynecologist
 
Industry Role:
Join Date: May 2009
Location: Medellin
Posts: 4,436
Quote:
Originally Posted by Zyber View Post
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.
Sounds like this applies only to reporting suspicious transactions. When you get to the point of freezing people's funds, I cannot imagine that you are prohibited to disclose the reason.
iSpyCams is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote