tag:blogger.com,1999:blog-319775530671726401.post75728077875380721..comments2023-10-01T09:18:26.162-04:00Comments on Keith Leggett’s Credit Union Watch: Wall Street Journal: Treasury Report Finds Some CUs Vulnerable to Money LaunderingKeith Leggetthttp://www.blogger.com/profile/14794334790117033547noreply@blogger.comBlogger1125tag:blogger.com,1999:blog-319775530671726401.post-74368857704757571272015-06-03T09:44:17.591-04:002015-06-03T09:44:17.591-04:00It is interesting. There is nothing inherently il...It is interesting. There is nothing inherently illegal or wrong with doing business with a MSB. Clearly though, more financial institutions are choosing not to, not because of potential AML pitfalls, but because it is not worth the regulatory scrutiny. Not as blatant as Operation Choke Point, but more and more, the Government is suggesting which legal businesses federally insured financial institutions should do business with.Anonymousnoreply@blogger.com