FinCen encourages banks not to de-risk (i.e. terminate relationships) with clients in high risk industries because those clients provide valuable intelligence into financial money movement. http://www.fincen.gov/news_room/speech/pdf/20140812.pdf
FinCen encourages banks not to de-risk (i.e. terminate relationships) with clients in high risk industries because those clients provide valuable intelligence into financial money movement. http://www.fincen.gov/news_room/speech/pdf/20140812.pdf
Recorded Line: Voicemail or Text Only (Google Voice)
607 S. Alexander St.
Suite 215
Plant City, FL 33563
Privacy Notice: As a licensed attorney in the state of Florida, I am governed by the Florida Bar Rules of Professional Conduct, including 4-1.6 regarding confidentiality of client information. This include duties to prospective clients under Rule 4-1.18. Any information provided in your initial enquiry will only be used to provide legal services, unless otherwise agreed to by you. You will not be added to a mailing list.
For technical and program management consulting, see my boutique consulting firm, Enterprivacy Consulting Group.