Re: FinCEN report to Congress on reporting of cross border wire transf
I haven't had a chance to fully digest the full report and the other stuff that was on that site that led to this report...
The primary reason I highlighted the timing, was because there has been alot of emphasis on the 270 days... this is an example of how long things actually can take... and based on a quick review the report basically says they need more time... [img]/images/graemlins/wink.gif[/img]
I'm sure I will have more to say, as will others, after reviewing this more...
|