Transaction

j"1LAnZuoQdcKCkpDBKQMCgziGMoPC4VQUckMÐ<div class="post">Nah.. you guys have it wrong.<br/><br/>It isn't the written law that you should be concerned with.<br/><br/>You need to rely on your courts to make the 'fair and just' decisions. That is the real problem. I wouldn't dream of running any sort of "money transmitting business" (their term) or currency exchange in the USA. (See e-gold and liberty dollar.)<br/><br/>It is probably best to run your exchanger from a different country than the one in which you reside. That would involve a corporation or trustee.<br/><br/>($10,000 OR any "suspicious" transaction. That is subject to OPINION.. very open-ended if you ask me. So a court proceeding on failure to report based on suspicion would boil down to "he who can afford to put forth the most motions in court"... lol)<br/><br/>Another option is an estoppel. (Again, you need to really know what you are doing.)<br/><br/>Cheers! <img alt="Tongue" border="0" src="/static/img/emoticons/tongue.gif"/><br/></div> text/html