Understand why Bank do this

The purpose of this investigation is not to find trouble for you, but to cover the a$$ of the bank so that the government will not accuse the bank for helping illegal activity.  

Just answer whatever you feel like, although I suggest truthfuly, but no consequences if you don't.  Bank just file this paper in your file. In case you are arrested later by FBI for some federal crime, and the bank will find this paper and tell FBI the bank did its job and is not an accomplice.  

所有跟帖： 

• 回复：Understand why Bank do this -nychem- ♀ (153 bytes) () 04/15/2014 postreply 05:49:48

• What kind of problem do you have in mind, civil or criminal? -lexm5- ♀ (357 bytes) () 04/15/2014 postreply 08:54:45

• 回复：What kind of problem do you have in mind, civil or criminal? -nychem- ♀ (218 bytes) () 04/15/2014 postreply 09:17:44

• It is all about what you can prove -lexm5- ♀ (539 bytes) () 04/15/2014 postreply 10:03:56