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  #34  
Old 07-03-2007, 12:54 AM
PokeReader PokeReader is offline
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Join Date: Oct 2006
Location: Vote Hustling
Posts: 762
Default Re: PokerStars fraudulent check???

I have heard that Wells Fargo is blocking gaming site checks. Although the source is somewhat blocked in these checks the bank can trace the transaction back enough to create an effective profile of gaming site checks. I suggest you go to BOA and or/get another bank.

I hope everyone has sent in their FBAR's, as tonight is the deadline for filing and there is no extension for FBAR's, (Foreign Bank Accounts). There is a maximum penalty of $500,000 and/or 10 years in prison for criminal non-filing of FBAR. As the federal goverment now has access to Neteller accounts, this is really something that poker players shouldn't gamble on. Please see my long post in legislation if you have any questions on FBAR's.

http://forumserver.twoplustwo.com/showfl...part=1&vc=1
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