Business owners, $500,000 fines and 10-year prison terms.
Ok I got your attention. If you are a business owner or manager you are required to know about the Patriot Act. Seems all businesses are required to monitor the list of 5000 (bad people) to watch for money laundering or other dealing. So if your name happens to be similar to a name on the list good luck buying a car, house, RV, or a money order.
It makes no difference what biz you are in. You are required to have a written policy on how to deal with this stuff.
I thought I would pass it on that way I won't be the last to know. :roll:
http://www.gazettetimes.com/articles...s/monbiz02.txt
Thanks for shopping K-mart...Now will you please fill out this 25 question form about terrorism.
