That's always been the problem. Banks can collect information but there is currently no mechanism to verify it or keep it updated, outside asking the company. Rob Rowe More Quotes by Rob Rowe More Quotes From Rob Rowe The board says, 'We have put in processes to keep us compliant and as far as we know, we are,'. Rob Rowe us-news They're generally going to look for repeat transactions that are in the $9,000 to $10,000 range. Rob Rowe company-news I know that when restrictions were lifted on Myanmar/Burma, many banks decided that the rules were so complex and the penalties...were so significant that it didn't make sense to go all out with business to that country. Rob Rowe company-news
