Subject:
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Re: New Web Page
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Newsgroups:
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lugnet.off-topic.debate
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Date:
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Sat, 15 May 1999 11:56:36 GMT
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Viewed:
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817 times
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In lugnet.off-topic.debate, Ed Jones writes:
>
> Know Your Customer is about all transactions of amounts over a certain
> amount - which is the lifeblood of a brokerage firm - it would have a major
> impact of the industy which is why we were in the process of designing courses
> for our traders/brokers to ensure that the tracking requirements were met.
I forgot the most important point:
Those transactions are completed 99% of the time via wire transfer from bank
accounts - that is the reason that brokerages would be required to track the
transactions.
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Message is in Reply To:
 | | Re: New Web Page
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| (...) Just to name two of the initiatives - Koch and Dinkins added 1000s of police to the force. The return of beat cops in "problem" neighborhoods. (...) No need to disagree - the quotes are there simply to reinforce the fact that we do not and (...) (25 years ago, 15-May-99, to lugnet.off-topic.debate)
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