Client 9

Battleborne said:
Right he was #9 out of how many hundreds/ thousands...?
Sloppy hundreds is yucky!:eek:
Click to expand...


First, who here doesn't believe that if BB saw this girl and she even winked at him, he wouldn't be drooling and stumbling all overhimself to talk to her. In spite of his foul insults towards her.

Second, I freaking wish the media would leave this girl alone. Spitzer's problems are not her fault.
 
Superfreak said:
With the new laws, financial institutions are required to report suspicious activity. Multiple transactions under the $10k to offshore accounts are considered suspicious (it looks like money laundering). From what I recall, that is what sent up the red flag and why the financial institution reported him.

The new requirements are a bit much and often times they lead to a hassle for people who are doing nothing illegal or even unethical....

Of course, now that the requirements have inadvertently bagged Spitzer's career, I am guessing that many financial institutions will no longer bitch quite so much about them. :)
Click to expand...

yeah and it is called the Banking Privacy Act. snort and snicker....
 
You must log in or register to reply here.
Back
Top