Neteller Alternatives Info

[Billman]

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Billman, please see the FinCEN summary I linked above, specifically the first paragraph on the third page. Note that isn't the banking industry's take on it- it's FinCEN's.

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Curious,

I understand that but these are two different things. They are similar but the requirements to monitor and report on cross-border banking and preventing payments to online gaming sites are two completely different things. The FinCEN document talks about creating a huge data warehouse while all that would be required to implement the main objectives of the UIGEA is adding a code to the existing API the banks use to talk to each other.