Re: Regulations are out
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So my question is what policy or procedure can identify a restricted transaction when the restricted transaction is not defined because it depends on the undefined term "unlawful internet gambling?" How can a foreign bank or sender know what is a restricted transaction?
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Nice catch. Precisely why this could drag on for another 5 years.
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Is the unbelievably low 25 hours per year estimate because the regulations really don't ask financial institutions to do anything, or is it because the government doesn't have a clue as to how long anything takes?
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LOL. You know how the government feels about things like 'timetables.'
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