Blocking Transfers at the Bank Level

[Jeff76]

Ah very good response. I wasn't thinking of it from the standpoint of the cost this brings to banks without adding value. I actually work for a non-customer facing bank so we get all of our value from taking care of issues that the community banks don't want to deal with. I didn't realize it, but I guess something like this might even add value for us.

Thanks for the info- it'll be interesting to see how this plays out then and what transfers end up getting blocked due to this bill.

[DING-DONG YO]

Does the block include ACH's or is that someone else's job?

And if yes, does your list include neteller?

[Jeff76]

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Does the block include ACH's or is that someone else's job?

[/ QUOTE ]Yes.

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And if yes, does your list include neteller?

[/ QUOTE ]Don't know, I haven't seen the list yet.

[03 Z4]

IF the gov want banks to enforce the new law, I don't think it will be that hard, especially against someone as well known in the gambling ciccle as Neteller.

We were able to make credit card deposits to gambling sites not too long ago but nowaday, it's almost non-existent. There are tons more gambling sites out there vs online banking. I don't work in a bank but if a credit card company can figure out who the receiver is, I'm sure a bank can too.

I hope I'm wrong but I don't think so.

[Our House]

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So what u need to do is "accidently" leave Neteller off the ban list. Seriously, put a virus out there man and mess it up real good.

Indy

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