The Correct Response...
D. Peter Maus wrote:
On 5/1/10 17:24 , Kevin Alfred Strom wrote:
When asked why the hell such detailed invasion of personal information
was necessary to write a check...why not just call the bank verify the
check and the amount, or hold it until it can be verified.
I was told this was required, in order to be in compliance with the
Patriot Act.
large cash transactions have been suspicious as long as I can remember.
|