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Bank Reference Letters Treated As Suspicious Transactions
Executive Summary – It has come to our attention that the USA is starting to treat “Bank Reference Letters” as “Suspicious Transaction” events that require reporting to the USA government. We highly suspect that many other governments are doing the same thing with their banks when a reference letter is requested.
More Power to Feds to Bail Out Financial CompaniesFor some unknown reason, it seems that whenever banks or lawyers are involved, rules and laws and changed and reinterpreted at will. The same institutions and people who were tasked with preventing abuse or fraud from running rampant in the economy too often fail in their jobs. But the only reaction to these failures is to give the exact same regulatory agencies more power and money.