I see in a number of places that people now think that Neteller is a foreign account for purposes of filing treasury form TD F 90-22.1. That is one issue.
But another issue is whether Neteller is handing over customer list and activity automatically to DOJ. Do we know for sure how compromised the player's private information is? I know that Neteller is cooperating - but does that mean they are turning over all customer information? Or maybe just for those with frozen funds?
Does anyone have a contact? Seems like if they are disclosing information they would not have a problem telling us that.
Stanford.
But another issue is whether Neteller is handing over customer list and activity automatically to DOJ. Do we know for sure how compromised the player's private information is? I know that Neteller is cooperating - but does that mean they are turning over all customer information? Or maybe just for those with frozen funds?
Does anyone have a contact? Seems like if they are disclosing information they would not have a problem telling us that.
Stanford.