At a meeting of the US Federal Deposit Insurance Corporation the Chairman Donna Tanoue announced that the FDICs survey of attitudes to its proposed new rules (that banks should have to analyze their customers' transaction patterns and know the source of funds) had uncovered massive resistance: more than 250,000 e-mails, letters and post-cards against the proposals were received, with fewer than 100 being in favour! It is likely that the FDIC will drop its proposals.
.
|
Archive | Resources | Partners | Site Map | Links | Newsletter Archive | Contact | RSS Feeds | About | Syndication | Advertising & Marketing | Recruitment | Terms & Conditions | Privacy & Cookies
Copyright © 2012 - All Rights Reserved - Tax-News.com
IMPORTANT NOTICE: Tax-News.com has taken reasonable care in sourcing and presenting the information contained on this site, but accepts no responsibility for any financial or other loss or damage that may result from its use. In particular, users of the site are advised to take appropriate professional advice before committing themselves to involvement in offshore jurisdictions, offshore trusts or offshore investments.
Write a comment