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FinCEN Proposed Rule Seeks Greater Transparency for Prepaid Access

Discussion in 'Payment Processing Issues' started by Mousey, Jun 21, 2010.

    Jun 21, 2010
  1. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    I get update emails from the FINCEN...

    Some may find this update noteworthy.

    Also posting a link to the PDF which also has a link in it to more info for those who wish to look into this further. I'm home gobbling down some lunch and must go back to work and don't have the time to delve into this right now...

    Edited to add link to You must register/login in order to see the link.

    You must register/login in order to see the link.

    *********
    P.S. ..... I do hope that isn't the fat lady I hear clearing her thoat in the distance....
     
  2. Jul 4, 2010
  3. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    Guess I'm talking to myself here... :p but here's a bit more about this...

    You must register/login in order to see the link.
     
    2 people like this.
  4. Jul 4, 2010
  5. jod5413

    jod5413 Is That Better?

    Occupation:
    having a good time doing anything
    Location:
    somewhere on the planet
    You aren't talking to yourself, Mousey. I AM the fat lady and I refuse to sing! :p

    We will get through this BS, and come out on top eventually. From what I understand after reading, they will only be looking at amounts over two grand, mainly.

    So, the whales already have their "safe" methods, it is just us little guys that have to be careful.

    That's my take anyway.
     
    1 person likes this.
  6. Jul 29, 2010
  7. felicie

    felicie Ueber Meister PABnononaccred

    Occupation:
    self employed
    Location:
    somewhere else
    Wonder why they left out 'drug dealing'? 3 million responsible pp card users and how many terrorists? I love the way the 'bad apples' always continue on with their dastardly lives while the masses just get more rules and regulations. but no one said it was gonna be fair. thanks mousey that was a good one. :)
     

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