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Sorry to throw cold water on things but this article in AP seems to indicate the Treasury Dept is looking to move even further than the proposed regulations, turning the banks into cops and making them analyze checks and wire transfers.
Strange considering the proposed regulations stated this wouldn't be economically feasible.
http://www.chron.com/disp/story.mpl/ap/fn/5301747.html
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Thanks for posting that. Those are comments from the hearing.
I hope we'll all continue to post comments on the regs. Thanks.