Jarta-I think that clammed up is something that they won't be by a long shot.
I'm certainly no expert on the Patriot Act provisions re money laundering either, but I know that they eliminate a lot of normal due process protections, and that they allow for non-public actions, such as the reported freeze of the 80+ CMKX accounts in Nevada.
Leave the cat alone, for what has the cat done, that you should so afflict it with tape? - Ian Frazier, Lamentations of the Father