Birdwatch Archive

Birdwatch Note Rating

2023-10-31 05:15:27 UTC - NOT_HELPFUL

Rated by Participant: 96071D95BC2C53C97E4E50899765AF019D6F83E976265F6209A205465B7CCBC3
Participant Details

Original Note:

Bank Secrecy Act , Anti-Money Laundering, and Office of foreign assets requires one to provide a physical address. The money is sent between banks, not to a physical address. https://www.fdic.gov/regulations/safety/manual/section8-1.pdf

All Note Details

Original Tweet

All Information

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  • version - 2
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  • helpfulnessLevel - NOT_HELPFUL
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