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Re: TIS, SKE, & CyberCash Inc.
>
> Tim May writes:
>
> > I think we're somewhere in between, with some frightening laws on the
> > horizon (look at the War on Drugs, civil forfeiture, tax laws,
> > currency reporting requirements, health care proposals, etc.), but
>
> No Joke. From what I hear, the feds are about to close on of the
> loopholes in currency reporting by extending the reporting requirments
> to wire transfers
>
An article in todays WSJ describes these new requirements in more
detail. Organizations must now record all wire transfers, and report
suspicious transactions to the feds.
-john.
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