DIGG THIS As a provider of financial services, once again I am required to attest (i.e., declare to be correct and true or genuine), by using the Compliance Attestation System, that I have read and understand and agree to the third-quarter antimoney-laundering training information. I have no effective choice. I cant disagree. I am to attest or be out of compliance with finance regulations. I am required to do this quarterly or else. This is not new, but I thought it worth revisiting, owing to this quarters subject matter: Foreign Accounts. The opening statement, which concerns foreign clients, reads, Opening … Continue reading Totalitarian Finance
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