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In response to
"I mean the patriot act the fatca and other laws impose on banks obligations to know the citizenship or immigration status of holders "
by
JackDawson
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The incompetence is news and should be reported.
Posted by
TWuG
Sep 15 '19, 16:34
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If the rules are necessary, then they should be properly administered because they have a lot of knock-on effects if they aren't. Improperly targeted people still have bills that need paid, families that need fed and a frozen bank account can make those tasks nigh impossible to achieve.
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