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<p>[QUOTE=&quot;Azpatriot, post: 1261908, member: 32979&quot;]I does matter because where the funds came from had to verified and reported. If there were no standards, policies&nbsp; or procedures put into place then any drug dealer could write a check from an offshore bank, give said check to US citizen for cashing, give the citizen a 1-2% finders fee and effectively launder any amount of money thus making they&#039;re transaction invisible.</p><p><br /></p><p>While I get the idea of a free society, there must be rules in order for that society to exist. This is a country of 260+ million people not a 20 acre commune in Northern Oregon.[/QUOTE]</p><p><br /></p>

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