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To: Jenna who wrote (25498)	2/23/1999 2:37:00 PM
From: AlienTech	Read Replies (1) \| Respond to of 120523

If regulators get their way, you will have to tell the bank where you got money to pay off a loan. And if the bank isn't satisfied with your explanation, it may report you as a potential money launderer. moneycentral.msn.com What 'Know Your Customer' would do The "Know Your Customer" program would require every bank to: Determine the identity of its customers; Determine its customers' sources of funds; Determine the normal and expected transactions of all of its customers; Monitor account activity of its customers and report anything that is not normal or expected.