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bicentennial_baby Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Aug-05-03 10:22 AM
Response to Original message
1. Title III
Look up Title III of the Patriot Act, The International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001, which was essentially a complete overhaul of federal banking law, very creepy stuff.
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  -Patriot Act monitors your bank account? JimWar  Aug-05-03 10:17 AM   #0 
  - Title III  bicentennial_baby   Aug-05-03 10:22 AM   #1 
  - about 10 years ago, the Freepers were having a conniption fit  Iris   Aug-05-03 03:03 PM   #14 
  - At least somebody's watching my bank account.  Superfly   Aug-05-03 10:24 AM   #2 
  - Thumbprinting...  hexola   Aug-05-03 10:41 AM   #3 
  - yeah, my bank does that too  donsu   Aug-05-03 11:19 AM   #8 
     - So does mine.  cat_girl25   Aug-05-03 12:15 PM   #11 
        - You can smudge it a bit though.  geomon   Aug-05-03 03:05 PM   #15 
  - Why are they asking for information they already have?  unidentifiedbassplayer   Aug-05-03 10:57 AM   #4 
  - They need your SS number  jiacinto   Aug-05-03 10:59 AM   #5 
  - IRS imposes 30% withholding if no SS#, Pat. Act makes it a crime  papau   Aug-05-03 11:14 AM   #6 
  - I love to do business with cash  geomon   Aug-05-03 03:07 PM   #16 
  - Tell them to go back through their records and get the info themselves..  truebrit71   Aug-05-03 11:19 AM   #7 
  - I used to work in the banking industry  sybylla   Aug-05-03 11:21 AM   #9 
  - Right...........  JimWar   Aug-05-03 11:35 AM   #10 
     - Agreed - seems over the top  sybylla   Aug-05-03 12:16 PM   #12 
        - IRS gets "no ss#" reports - so no need for Pat Act - Unless Criminal  papau   Aug-05-03 03:02 PM   #13 
  - Are you sure this is legit?  ronnykmarshall   Aug-05-03 03:14 PM   #17 
  - It's a scam alright..............  JimWar   Aug-05-03 03:54 PM   #18 
     - Data Loss?  ronnykmarshall   Aug-05-03 05:31 PM   #20 
  - My pharmacy's new rules:  Ilsa   Aug-05-03 04:40 PM   #19 

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