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binford04

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binford04

Re: WhiteFish post# 222177

Friday, 08/21/2015 12:07:20 PM

Friday, August 21, 2015 12:07:20 PM

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I'm not sure how they have everything set up right now with the app & bank accts etc, but they are absolutely required to have an anti-money laundering program. This includes "Know Your Customer" as well as monitoring for suspicious activity.
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