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The FBI Is Spying on You and Me | 15 comments (15 topical)
Re: The FBI Is Spying on You and Me (none / 0) (#14)
by seajane on Sat Dec 17, 2005 at 01:05:48 PM EST
Don't forget that everytime you have ANY transaction with a financial institution OFAC and BSA/AML kick in and your name is compared to the terrorist list. Cash a check - name compared. Open a Christmas Club - name compared. Change your deposit pattern (like you sell a car and deposit the proceeds) the financial institution will submit a SAR (Suspicious Activity Report) to OFAC. George Orwell is alive and well.

The FBI Is Spying on You and Me | 15 comments (15 topical)

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