-Caveat Lector-
YOUR BANKER AS SNOOP:
Snoops and Spies - George Orwell had it right in his dystopia novel Nineteen
Eighty-Four, but he missed it by a decade. Big Brother wants bankers to create
a dossier on every account holder. And a federal regulatory proposal dubbed
"Know Your Customer" could do just that by turning bank tellers into snoops.
If it sounds like something out of the X-Files, it isn't. Look for it at a
bank near you. . . . . your trusted banker has been enlisted by Big Brother
to help him watch every financial move you make. . . . . the rule published
Dec. 7, Pearl Harbor Day, in the Federal Register calls for uniform banking
procedures to identify customers, establish their sources of money, note their
"normal and expected transactions," watch for transactions that are
inconsistent with the customer's "normal and expected transactions," report
any transactions that are determined to be suspicious and place limitations on
amounts that can be withdrawn at any one time . . . . . The regulators say
Know Your Customer snooping is for your own good. . .. . .
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Let us please be civil and as always, Caveat Lector.
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