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Politics : Ask Michael Burke

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From: Dennis O'Bell3/3/2006 7:07:32 PM
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Hello KT -

With your connections to the financial industry - do you know anything about the "Know Your Customer" and other "Bank Privacy [sic]" acts ?

Just curious since a friend emailed me something about this, and I had thought that there was enough negative reaction to such things quite some time ago (before 9/11 admittedly) that they had stopped requiring much of the reporting.

I have no honest idea what has bee slipped in post 9/11.
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