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[Thomas Beckett <thomas AT tbeckett.com>]

B wrote:
> 2. Know Your Customer, where banks are required to know you well enough
> to know your "usual" and "unusual" banking activities, and report any
> "unusual" activities to the feds. If you'll remember, this 1998 gem
> resulted in a lot of bitching, so was turned down. This latest version
> would expand the rule to include foreign banks that want to do business
> with the U.S.

        Heh.  So if I ordinarily transfer 5-figure sums in from the United 
Arab
Emirates, it won't raise any flags.  

TaB

P.S.  Too bad I don't transfer in 5-figure sums from anywhere. 
Otherwise, I'd put that law to the test!