[kwlug-disc] Cash becoming illegal?

Dave Cramer davec at visibleassets.com
Fri Nov 5 09:04:17 EDT 2010


BTW, I think there is a world of difference between illegal and not acceptable.

Dave Cramer
VP Software Development
Visible Assets Inc.
www.visibleassets.com



On Fri, Nov 5, 2010 at 8:53 AM, Insurance Squared Inc.
<gcooke at insurancesquared.com> wrote:
> It's everyone involved in any sort of financial transaction.  Banks,
> insurance, financial planners, real estate agents,
> http://www.fintrac-canafe.gc.ca/publications/guide/Guide2/2-eng.asp#22
>
>
>
>
> On 04/11/10 08:31 PM, Chris Frey wrote:
>>
>> On Thu, Nov 04, 2010 at 07:56:49PM -0400, Insurance Squared Inc. wrote:
>>
>>>
>>> Trust me, you're not paranoid enough.  Saying it's frowned upon is not
>>> near close to the truth. The current regulations surrounding money
>>> laundering and terrorism is insane.  If you come to me to put money into
>>> your life insurance policy and hand me cash, I ask for some ID, you
>>> decline and take your business elsewhere, I am *required* by law to
>>> complete a report with the government.  Required.  By law.  That one
>>> slipped by the public a year or two ago with no outcry.
>>>
>>
>> Do you have a reference to which act this is?  I'm curious whether this
>> is just for insurance, or something more general.
>>
>> Thanks,
>> - Chris
>>
>>
>> _______________________________________________
>> kwlug-disc_kwlug.org mailing list
>> kwlug-disc_kwlug.org at kwlug.org
>> http://astoria.ccjclearline.com/mailman/listinfo/kwlug-disc_kwlug.org
>>
>>
>
> --
> Glenn Cooke
> Insurance Squared Inc.
> (866) 779-1499
> www.insurancesquared.com
>
> Insurance Agent Discussion Forum:
> www.americaninsurancebroker.com
>
>
>
> _______________________________________________
> kwlug-disc_kwlug.org mailing list
> kwlug-disc_kwlug.org at kwlug.org
> http://astoria.ccjclearline.com/mailman/listinfo/kwlug-disc_kwlug.org
>
>



More information about the kwlug-disc_kwlug.org mailing list