The move to a cashless society won’t happen overnight. Instead, it is being implemented very slowly and systematically in a series of incremental steps. All over the planet, governments are starting to place restrictions on the use of cash for a slew of reasons. But we are rapidly getting to the point where the use of cash is considered to be a “suspicious activity” all by itself. Banks, bank holding companies, and their subsidiaries are required by federal regulations to file a SAR. Most people don’t realize this, but there are minimum quotas for suspicious activity reports that banks must meet. If they do not submit enough suspicious activity reports, they can be fined (or worse). And now our government is saying that just filling out suspicious activity reports may not be good enough. According to the Wall Street Journal, banks are actually being encouraged to directly contact law enforcement if they see something that does not look right… The U.S. Justice Department’s criminal head said banks may need to go beyond filing suspicious activity reports when they encounter a risky customer. Assistant attorney general Leslie Caldwell said “But, in appropriate cases, we encourage those institutions to consider whether to take more action: specifically, to alert law enforcement authorities about the problem.” you really should check out this website and start receiving bitcoins. www.crowdfundbtc.com #cryptocurrency #cryptokeys #crypto #blockchain #cryptozoology #cryptography #cryptokey #cryptocurrencies #cryptolocker #altcurrencies #cryptonphotography #CryptoLibrary #cryptochest #cryptocoins #cryptomuseum #btc #cryptograms #cryptoworld #cryptoaero #thecryptofcuriosities #cryptonhome #cryptodepression #cryptocoryne #cryptologists #cryptoman #cryptoanarchy #CryptoCannabis #bitcoin #cryptology #cryptocurrencis
