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**checkers** · 01-17-2007, 01:51 PM

**BettorsChat** · 01-17-2007, 02:37 PM

Originally posted by checkers

Pulls up an error

If that's the original bill passed the part about EFT/Checks was done at a later time after the original bill.

**TheRook** · 01-17-2007, 03:12 PM

Originally posted by BettorsChat

I was under the impression that banks got out of having to regulate checks/ETFs as there was way too many of them.

Monte I'll double check with my sources...

**checkers** · 01-17-2007, 03:39 PM

Originally posted by BettorsChat

Pulls up an error

If that's the original bill passed the part about EFT/Checks was done at a later time after the original bill.

It wasn't a complete one.. It was about the arrest..

http://www.usdoj.gov/usao/nys/pressr...rests%20PR.pdf

NETeller suspends shares, ex-directors held in U.S