FDIC "Know Your Customer" Rule

Vince Mrykalo Vince@byu.edu
Sun, 14 Feb 1999 20:08:32 -0700


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That's supposed to make me feel better?

At 09:09 AM 2/14/99 -0400, you wrote:
>Browse through the text of the proposed legislation.  The only reference
>to a specific dollar amount was to $10,000 cash transactions.  I
>wouldn't worry about $500 gifts, even if they are atypical.

Vince
vince@byu.edu

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