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Originally Posted by nuaeman
May I know what they actually mean by their new regulation? Why do they bother about your own deposit money? Hope you can verify it and tell us more about it.
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This is because of patriot act by US government. You need to declare where the fund come from. I think all many program had this now a day. I'll send my document next week and see inside my account after that. If every good i'll tell you all.