Discussion in 'Freedom and Liberty' started by RightHand, Oct 13, 2009.

  1. RightHand

    RightHand Been There, Done That RIP 4/15/21 Moderator Moderator Emeritus Founding Member

    The following statement appeared on one of my September Bank Statements:

    "Beginning September 18, 2009, all financial institutions are required by the Office of Foreign Asset control (OFAC), an agency of the U.S. Treasury Department, to screen all electonic deposits to your deposit account that are initiated outside the United States. If we receive this type of transaction, the screening process may delay or block the posting of the electronic deposit to your account."
  2. Tango3

    Tango3 Aimless wanderer

    ...For you could be terrorists awaiting money for gas and hummus... :)
    I'd like to see public screening of money leaving the country myself..
  3. Brokor

    Brokor Live Free or Cry Moderator Site Supporter+++ Founding Member

    You guys do know that the Sec. of Treasury has just as much power and authority as the 'elected' President, including supreme control under the emergency of war?
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