Treasury Department Issues Additional USA PATRIOT Act Regulations

[Steven]

The Treasury is accepting written comments over the next 45
days.....they're seeking to expand and tighten anti-money laundering
requirements for precious metal dealers, precious stone dealers,
jewelers, automobile dealers, and travel agents.

 

 http://www.treasury.gov/press/releases/js43.htm

The noose tightens one more notch.

Steveng