Neither of those links provides information why we are to provide you with personal information of principals. When you provide me the link to the actual Law, t...
How can you all make these threats that the direct deposit will not work unless we provide this information. The information for my firm has not changed since i...
I just posted that OFAC does not require us as a business to provide anybody with principal personal information. Neither does FinCen. And I will ask again, pro...
Just so everybody knows, I personally called OFAC and FinCen. They do not require us to provide personal information. We also may be going back to paper checks....
