Re: Options after Neteller?
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From interpretations by legal experts (not regular posters)on Cardplayer, ordinary checks will not be affected by the new regs as there are just too darn many of them to track.
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From what I heard checks are going to be exempt from the new law. I will try to find a link to confirm.....
Edit: The law says funding through checks is illegal but te provisions for monitoring have not come out yet. I guess we will see.
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Side question on cashing checks - not depositing them: Can someone who looks into your bank records see these transactions? They do not show up on your bank statements. As long as you are not flagged for structuring transactions, is there any records kept on your account for checks cashed?
Anybody here KNOW the answer, not just a guess?
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