Totalitarian Finance

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 anti–money-laundering training information. I have no effective choice. I can’t 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 quarter’s subject matter: “Foreign Accounts.” The opening statement, which concerns foreign clients, reads, “Opening … Continue reading Totalitarian Finance