I posted a non-gambling "due diligence" bank rant in another thread because I didn't want to muddy Hartley's thread, here.
My bank and "due diligence"
Just trying to show how my innocent banking transaction became a major pain in the ass on account of the "due diligence" and ineptitude already in place. I can only imagine the nightmare that will ensue if this seriously flawed law is allowed to be snuck past the new administration.