October 2, 2006 at 9:11 pm
#708720
Inactive
Yes, and with that in mind, don’t you think waiting 270 to react would be a little foolish?
The banks NEED to wait 270 because they need the offshore intuitions to be identified. If the DOJ feels that you knowingly and willingly accepted funds from an offshore entity, that is knowingly involved in unlawful gaming, that would be enough to be arrested.
I don’t know for sure, but I would say start reacting now, because this will be a law very soon, and it is up to the individual to act lawfully.
In other words, I think you’ll be able to deposit checks, get your money through wires and Neteller, but the whole time, you may be acting illegally as you know exactly where the money is coming from. If the gov’t can prove it, you’re in trouble.