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Old 01-17-2008, 01:11 PM   #5 (permalink)
Infinite_Loser
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Location: Lake Mary, FL
^"If a financial institute or anyone employed by a financial institute either voluntarily or accordingly to this law or any law of the same stature reports a suspicious transaction to a government agency then..."

Or

"If anyone affiliated with a financial institute reports a suspicious transaction to a government agency then..."

Seems close enough to me.
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Last edited by Infinite_Loser; 01-17-2008 at 01:13 PM..
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