News, facts, musings and opinions, and current legal events in Delaware.
Sunday, October 05, 2003
Banking More Difficult under the USA PATRIOT Act
If you want to open a bank account or brokerage account or sign up for a mutual fund, you're going to have to prove that you're not a criminal or a terrorist first. That is, after Wednesday, when another part of the USA PATRIOT Act sets in.
No comments:
Post a Comment