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全部话题 - 话题: disbursing
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s*******l
发帖数: 8210
1
【 以下文字转载自 sysop 讨论区 】
发信人: stillwell (cgi), 信区: sysop
标 题: 关于roseriver用政治观点封人删帖请mitbbs代转FARA Act to Her
发信站: BBS 未名空间站 (Sat Aug 6 14:56:50 2011, 美东)
1. Roseriver 长期用政治观点删帖封人,经常性的刻意引导,影响和仇视美国和封禁
对中国社会,政府等不利的帖子和ids;
2. Roseriver 曾经长期担任mittbbs的chinanews, miliary, worldnews等版主/版副
,其行为,做法所体现出的政治目的明显;
3. Roseriver 是否直接或者间接的受雇或者听命于任何政治组织,团体或者外国政府
,她自己明白。当然,作为有删帖封人权利的版面决策和执行者,她应当公开说明。
4. 按照美国FARA Act of 1938 (the Foreign Agents Registration Act of 1938, as
amended, 22 U.S.C. § 611 et seq.), 任何外国政治团体(p... 阅读全帖
w***t
发帖数: 8175
2
来自主题: Military版 - 随时更新-乌克兰最新消息
IMF's Lagarde says no need to panic on Ukraine aid request
WASHINGTON, Feb 28 (Reuters) - The head of the International Monetary Fund
said on Friday that there was no need to "panic" in terms of delivering
economic aid to Ukraine, as she cast doubt the nation would need as much
immediate help as its new leaders claim.
"We do not see anything that is critical, that is worthy of panic at the
moment," IMF Managing Director Christine Lagarde told reporters. "We would
certainly hope that the (Ukraini... 阅读全帖
v***0
发帖数: 5096
3
【 以下文字转载自 NewYork 讨论区 】
发信人: greenlands (sunflower), 信区: NewYork
标 题: 今天碰到的匪夷所思的事情 (转载)
发信站: BBS 未名空间站 (Thu Mar 27 04:26:53 2014, 美东)
发信人: NJURU (爸爸不能只喜欢妞妞), 信区: NewJersey
标 题: 今天碰到的匪夷所思的事情
发信站: BBS 未名空间站 (Thu Mar 27 00:29:30 2014, 美东)
今天在铺子里做税表,冲进来一个老印,说是IBM的。他说有人给他打电话,声称是IRS
的官员,用的202的区号。问他前两年是不是在宾州工作,老印说是,那人说老印欠税
,让他补税。老印不知道是真欠税还是怎么地,就被糊弄住了。那人让老印到walmart
买cash card, 然后寄过去。老印估计是想想不对劲,来咨询我。我说那当然是欺诈了
,不用理他。
就在这时,电话又响了,老印放在免提,我真的听到一个男人说他是officer XX from
IRS XXX department,calling from Washingto... 阅读全帖
g***j
发帖数: 40861
4
【 以下文字转载自 Joke 讨论区 】
发信人: laocat (猫老), 信区: Joke
标 题: 今天碰到的匪夷所思的事情 (转载)
发信站: BBS 未名空间站 (Fri Mar 28 01:49:59 2014, 美东)
发信人: NJURU (爸爸不能只喜欢妞妞), 信区: NewJersey
标 题: 今天碰到的匪夷所思的事情
发信站: BBS 未名空间站 (Thu Mar 27 00:29:30 2014, 美东)
今天在铺子里做税表,冲进来一个老印,说是IBM的。他说有人给他打电话,声称是IRS
的官员,用的202的区号。问他前两年是不是在宾州工作,老印说是,那人说老印欠税
,让他补税。老印不知道是真欠税还是怎么地,就被糊弄住了。那人让老印到walmart
买cash card, 然后寄过去。老印估计是想想不对劲,来咨询我。我说那当然是欺诈了
,不用理他。
就在这时,电话又响了,老印放在免提,我真的听到一个男人说他是officer XX from
IRS XXX department,calling from Washington DC, 要老印快寄钱;老印很硬... 阅读全帖
D**S
发帖数: 24887
5
Gifts of $300 to Homeless Are Reduced to a Lunch
By KIRK SEMPLEJUNE 25, 2014
The Tour of Love and Gratitude luncheon at the Loeb Boathouse in Central
Park took a decisive turn for the worse on Wednesday soon after the 200 or
so guests had finished their filet of beef with horseradish and were just
about to tuck into their seasonal berries in phyllo cups.
The bad news had finally reached the last few tables: Their host, a Chinese
millionaire, would not be handing out any cash.
Only moments before... 阅读全帖
d*********2
发帖数: 48111
6
来自主题: Military版 - 美国的吸引力
http://www.slate.com/articles/news_and_politics/jurisprudence/2
Fortunately for Goodman, he had set up a very large trust (currently worth
“several hundred million dollars” according to Goodman’s attorney) years
earlier for the benefit of his two children, with distributions to be
disbursed when each child reached the age of 35.
If a jury verdict were to bankrupt him, would he be left penniless while his
children continued to benefit richly from their trust income? Enter the
shrewd estate plann... 阅读全帖
r****a
发帖数: 3249
7
来自主题: Military版 - 收到谷开来来信
Kindly Reply
Gu Kailai
Today at 7:39 AM
To Recipients
Hello,
I am Gu Kailai, Wife of Former China Leader Bo Xilai, I have a huge sum of
amount to give to Charity.
Reply me for more details, if you are interested in helping me disbursing
the sum to Charity on my behalf.
Thank you,
Ms.Gu Kailai.
[email protected]
/* */
r*****e
发帖数: 100
8
上校负责伊拉克重建工程,与承包商串通一气
http://edition.cnn.com/2007/US/02/07/iraq.fraud/
Iraq Transition
Five named in alleged Iraq contracting scam
POSTED: 0041 GMT (0841 HKT), February 7, 2007
• Three Army Reserve officers, two civilians accused in bid-rigging
scheme
• Indictment says $8.6 million in reconstruction funds steered to a
contractor
• Accused allegedly received kickbacks that included vehicles, jewelry
, real estate
Adjust font size:Decrease fontEnlarge font
WASHINGTON (CNN) -- A gr... 阅读全帖
x**n
发帖数: 461
9
来自主题: Military版 - 台湾还真TM是骗子岛
信箱: [email protected]/* */
Mr Yilan SU <[email protected]/* */>
3:03 PM (13 minutes ago)
to me
Dear Friend,
Thank you. One aspect I will like to talk about is PARTNERSHIP.
I am Mr. Yilan Su officer with the International bank of Taipei ( Bank
SinoPac) Taiwan and i reside here. Let me give you a detailed description of
what is in this transaction for us. In June 2003, My late client Rehman
Habibur an oil merchant, made a numbered fixed deposit of One Billion Five
hundred Million Taiwa... 阅读全帖
f*******e
发帖数: 3433
10
来自主题: Military版 - 正事不管。FL抢手被人举报
reimbursement of money that has already been refunded.
--------------------------------
Starting in January 2011, Xi went on sabbatical leave from MSU to work at an
"administrative" post at City University of Hong Kong.
MSU later became aware that Xi had become the founding head of the
Department of Mechanical and Biomedical Engineering at City University,
which was in violation of the university's policy. Xi resigned from City
University and returned to MSU in June 2014.
MSU concluded that he h... 阅读全帖
s******r
发帖数: 5309
11
来自主题: Military版 - 美新川粉暂时还没反应过来
New York files suit against President Trump, alleging his charity engaged in
‘illegal conduct’
2:26
How Donald Trump directed millions to his foundation
Donald Trump directed millions of dollars to his tax-exempt foundation. Here
's how. (Video: Peter Stevenson, Lee Powell/Photo: Jabin Botsford/The
Washington Post)
By David A. Fahrenthold
June 14 at 11:19 AM
Email the author
The New York attorney general on Thursday filed suit against President Trump
and his three eldest children alleging “persi... 阅读全帖
z****g
发帖数: 3509
12
Foreign Agents Registration Act (FARA) is a disclosure statute that requires
persons acting as agents of foreign principals in a political or quasi-
political capacity to make periodic public disclosure of their relationship
with the foreign principal, as well as activities, receipts and
disbursements in support of those activities. Disclosure of the required
information facilitates evaluation by the government and the American people
of the statements and activities of such persons in light of ... 阅读全帖

发帖数: 1
13
https://www.nerdwallet.com/blog/loans/student-loans/student-loan-interest-
rates/
Current Student Loan Interest Rates and How They Work
The federal student loan interest rate for undergraduates is 4.53% for the
2019-20 school year.
TEDDY NYKIEL
May 9, 2019
Loans, Student Loans
At NerdWallet, we strive to help you make financial decisions with
confidence. To do this, many or all of the products featured here are from
our partners. However, this doesn’t influence our evaluations. Our opinions
are ... 阅读全帖
V**3
发帖数: 12756
14
发信人: V123 (文成武德日月神教教主-正在301治脚气), 信区: Military
标 题: 推特杀五毛20万马甲,制止挽救了一大批违法翻墙犯罪嫌疑人
发信站: BBS 未名空间站 (Mon Aug 19 19:14:10 2019, 美东)
尼玛,你们还不知道感谢?! 做人这么不知道感恩,也配爱国?
哈哈哈,言归正传
五毛们立马哭嚎 “说好的言论自由呢” ? 尼玛这是狗屁不通! 本教主给逐条驳斥
受限给五毛们科普一下啥叫“美国的言论自由”
1. 言论自由是美国宪法对于在美国土地上的人的宪政保护,所谓宪政保护,是指政府
不能如何去做去侵害受保护主体的如上权利。是对政府的限制, 而不是对私营企业的
限制。
油管,推特这种私营企业按照现行法律,并不受限。
(说两句题外话,这里有两点本教主有非议;
a), 本教主认为垄断性行业的私营企业也应该受限,或者排除其垄断性质(反托拉斯法)
b)这些企业如果号称过他们维护言论自由,就应该受限--按照公众契约论处)
所以说油管推特删除一定倾向性的言论(往往以违反他们policy为由),往往会引起道
德争议,但是谈不上“美国没有言论自由”
在美国... 阅读全帖
m******1
发帖数: 19713
15
U.S. Gives $13.3 Million for Gay Youth
By Advocate.com Editors
LA GAY AND LESBIAN CENTER X390 | ADVOCATE.COM
The Los Angeles Gay & Lesbian Center was awarded a $13.3 million grant by
the U.S. Department of Health and Human Services, and said it is first
federal grant of its kind to focus on LGBT youth.
The center received the grant, to be disbursed over five years, to develop a
model foster services program, according to a statement obtained by The
Advocate on Thursday. The center’s grant is the
g********d
发帖数: 4174
16
Posted on Advocate.com August 15, 2011 09:40:00 AM ET
The Most Important LGBT Group You’ve Never Heard Of
By Andrew Harmon
How to conduct an accurate count of the American population — an estimate
that controls congressional seat allocation and the disbursement of billions
in federal dollars to cash-strapped states and municipalities — is a
reliable flashpoint of controversy when the U.S. Census rolls around every
10 years.
What seems to have drawn little controversy in the release of the 2010
C... 阅读全帖
s*****k
发帖数: 604
17
来自主题: Salon版 - Bogus Boom in China?
AEI和反共反到没理性的人一样从来都是唱衰中国的。

disburse
important
the
governments
O*****g
发帖数: 1257
18
FYI, medicare/medicaid 的确不是 cost cutting 的好例子
WaPo 曾经报道 mediare/medicaid 每年 "cost taxpayers more than $60 billion
each year. " (1)
Last year the Government Accountability Office estimated that no less than
one-third of all Medicare disbursements for durable medical equipment, such
as wheelchairs and hospital beds, were improper or fraudulent.
(1)Medical Fraud a Growing Problem
Medicare Pays Most Claims Without Review
http://www.washingtonpost.com/wp-dyn/content/article/2008/06/12/AR2008061203915
l****z
发帖数: 29846
19
Class warfare is a sucker play.
by John Hayward04/17/2012
The Daily Caller tells us that DNC chair Debbie Wasserman-Schultz (D-FL) has
canceled a big-bucks fundraiser she planned with a top Obama 2012
fundraiser, because another of the Democrats’ airheaded narratives is
threatening to blow up in their faces:
Marjorie Rawls Roberts, who has pledged to raise between $100,000 and $200,
000 for Obama’s 2012 campaign, helps her wealthy clients navigate offshore
tax loopholes in the U.S. Virgin Island... 阅读全帖
l****z
发帖数: 29846
20
来自主题: USANews版 - TARP's Goodfellas
by Joseph Lawler
Bailout: An Inside Account of How Washington Abandoned Main Street While
Rescuing Wall Street
By Neil Barofsky
Neil Barofsky can be forgiven a little posturing. Early on in his short
stint as Special Inspector General for TARP -- the bank bailouts -- he
realized that he had no choice but to set aside bureaucratic caution and
seize the mantle of whistleblower and reformer.
Barofsky, who before receiving an appointment from the Bush administration
had spent his career prosecuting ... 阅读全帖
l****z
发帖数: 29846
21
(CNSNews.com) – Federal and state welfare assistance has grown almost 19
percent under President Barack Obama, according to the conservative Heritage
Foundation.
All in all, there are 79 means-tested federal welfare programs, at a cost
approaching $1 trillion annually, said Heritage Senior Research Fellow
Robert Rector.
Rector conducted a comprehensive analysis of spending for government
assistance programs, ranging from food, education and childcare programs to
housing and medical care.
Since F... 阅读全帖
L*******e
发帖数: 334
22
来自主题: USANews版 - 为什么中产萎缩?
Graph: Compensation of Employees, Received: Wage and Salary Disbursements (
A576RC1)/Gross Domestic Product (GDP)
A question:
Why every time it went up, recession came to bring it down?
d****i
发帖数: 4354
23
总统名字说错了,但是党派没错:
President Franklin D. Roosevelt authorized the internment with Executive
Order 9066, issued February 19, 1942。
罗斯福总统令,都不是国会通过了。
后来里根时期给平反了:
In 1988, Congress passed and President Ronald Reagan signed legislation
which apologized for the internment on behalf of the U.S. government. The
legislation said that government actions were based on "race prejudice, war
hysteria, and a failure of political leadership".[13] The U.S. government
eventually disbursed more than $1.6 billion in r... 阅读全帖
l****z
发帖数: 29846
24
US Aid to Syrian Opposition Tops $1 Billion Mark
by Jordan Schachtel 2 Sep 2013
According to USAID (United States Agency For International Development), the
federal agency in charge of distributing the vast majority of foreign aid
monies to other countries, United States taxpayers have paid for over one
billion dollars in foreign aid packages to help support the “Syrian
Humanitarian Response."
Despite the threat of continued chemical attacks against the Syrian people
that has served as the focal... 阅读全帖
m********8
发帖数: 7463
25
几个小时以前
*GAZPROM SAYS UKRAINE OWES $3.49B FOR GAS AS OF APRIL 30
The deadline for monthly payments 7th day of next mo., according to supply
contract
几个小时之后
IMF SAYS IMMEDIATE UKRAINE LOAN DISBURSEMENT TO BE $3.2 BLN
UKRAINE EXPECTS FIRST TRANCHE OF IMF AID MAY 5-MAY 8
太赞了
俄罗斯藩王诚惶诚恐再次表示“怕怕鸭”
a**e
发帖数: 8800
26
州议员才几个?
选举是从底层一步一步向上的。
一般从学区的教育委员会开始。
就开会时间一样,就基本上把真正生产工作的人排除了。
如果你有资格和能力竞选州议员了,那几千到万把的注册费不是问题,但是对不同的人
确实是不同的:
对于生产工作的人,这笔钱基本就是白瞎了。
对于律师和商业狎客,这笔钱是效用最好的广告费支出。
所以这个制度是全方位的打击社会财富的制造者,无论工农科技人员还是真正的商人。
If you are running for the U.S. House, Senate or the Presidency, you must
register with the FEC once you (or persons acting on your behalf) receive
contributions or make expenditures in excess of $5,000. Within 15 days of
reaching that $5,000 threshold, you must file a Statement of Candidacy (FEC
Form ... 阅读全帖
A****y
发帖数: 2467
27
Then why do you think Obarma/Hilary's policy will decrease the deficit? In
Obarma's 7.5 years term, the deficit has been increased dramatically (This
is the fact).Why do you think the Obarma's 3rd term (similar policy) will
decrease the deficit all of a sudden?
To increase the cash flow, you can either increase the receipts and/or
decrease the disbursements. Hilary advocates to increase taxes, but her
policy will also increase expenditures dramatically (more welfare for
increasing the refugees f... 阅读全帖
l**********3
发帖数: 10970
28
https://beta.fec.gov/data/disbursements/?two_year_transaction_period=2016&
recipient_name=ZULEMA+RODRIGUEZ&min_date=01%2F01%2F2015&max_date=12%2F31%
2F2016
这个人就是video里出现的一个

发帖数: 1
29
Obama admin knew gang members were part of illegal immigrant surge:
Whistleblower
The Obama administration knowingly let in at least 16 admitted MS-13 gang
members who arrived at the U.S. as illegal immigrant teenagers in 2014, a
top senator said Wednesday, citing internal documents that showed the teens
were shipped to juvenile homes throughout the country.
Sen. Ron Johnson, chairman of the Senate Homeland Security Committee, said a
whistleblower turned over Customs and Border Protection docume... 阅读全帖
T**********e
发帖数: 29576
30
来自主题: USANews版 - Jill Stein 也给曝通俄
主党算算要没Jill,老太在三个铁锈州就赢了,是不是鹅毛安排她竞选的?
“We're certainly interested in any efforts the Russians made to influence
our election,” says California Democratic Rep. Adam Schiff, the ranking
member of the House Intelligence Committee, which is investigating Russia’s
alleged meddling in the election. “There have been public reports, I think
, that Jill Stein was also in Russia attending the RT function, so we’re
going to need to look at any efforts the Russians made through whatever
means to influence our... 阅读全帖
O*****r
发帖数: 278
31
Check with the CU. Actual rate will show at the time of disbursal
O*****r
发帖数: 278
32
可能你要给出一个具体的term和category(new/used, purchase from certified/non-
certified dealer),CU才能给你具体的rate。不过我觉得一般CU的rate都比较好,相
比于大银行。另外利率常常是浮动的,时常会变,以disburse时候为准。
L********y
发帖数: 283
33
来自主题: Automobile版 - 车祸咨询
谢谢您的详细回复,我们对于法律太空白了
我看了下,第三条说除了1/3的钱外,我们是不是还需要付各种Attorney advances
certain costs such as those associated with depositions, filling fees, fees
for service of process, toll calls, postage fees, shipping expenses, and any
other expenses necessarily incurred in the furtherance of Client’s suit or
representation
这些费用都是不清不楚的,谁知道多少啊?是不是应该写清楚呢?
是不是应该写清楚,收费任何时候都不会超过1/3?
另外是不是应该写清楚,不需要万一输了我不需要们付费。
还有您觉得这个contract合适吗?
以下是文字版:
1) I, the undersigned client hereby retain and employ Scott E. Kegel,
Attor... 阅读全帖
t*******r
发帖数: 238
34
被review了两次,都通过了。可是第二次的结果有个条件:
"a portion of your seller account balance will be held in temporary reserve
in your Amazon Payments Account for the next 30 days. While this reserve is
in place funds from your sales will not be available for disbursement until
14 days after an item sold has been confirmed as shipped.
悲剧啊,有限的资金就被这样占用。各位神医有同样的30天hold吗?
(My Amazon account is Pro Merchant, no claims, 100% feedback. )
h********a
发帖数: 6364
35
6月初被review
写信回答问题还是悲剧
一个星期后又出了几个毒药,然后被suspension
只好去骚扰那些买家要求留fb,
弄了几个fb后,
今天下午接着重新回答4个问题
晚上就被解封了
发10个包子攒rp
Hello from Amazon.com.
We are writing in regards to your selling account. Please know that your fu
nds are no longer being reserved in your Amazon Payments account.
You may access your account at anytime to disburse funds. Once a transfer o
f funds is initiated, the funds should arrive within 5 working days.
We appreciate your patience while we evaluated your account.
Regards,
Seller Perf
I****u
发帖数: 566
36
re

6月初被review
写信回答问题还是悲剧
一个星期后又出了几个毒药,然后被suspension
只好去骚扰那些买家要求留fb,
弄了几个fb后,
今天下午接着重新回答4个问题
晚上就被解封了
发10个包子攒rp
Hello from Amazon.com.
We are writing in regards to your selling account. Please know that your fu
nds are no longer being reserved in your Amazon Payments account.
You may access your account at anytime to disburse funds. Once a transfer o
f funds is initiated, the funds should arrive within 5 working days.
We appreciate your patience while we evaluated your account.
Regards,
Seller
N**7
发帖数: 5796
37
re

6月初被review
写信回答问题还是悲剧
一个星期后又出了几个毒药,然后被suspension
只好去骚扰那些买家要求留fb,
弄了几个fb后,
今天下午接着重新回答4个问题
晚上就被解封了
发10个包子攒rp
Hello from Amazon.com.
We are writing in regards to your selling account. Please know that your fu
nds are no longer being reserved in your Amazon Payments account.
You may access your account at anytime to disburse funds. Once a transfer o
f funds is initiated, the funds should arrive within 5 working days.
We appreciate your patience while we evaluated your account.
Regards,
Seller
S********t
发帖数: 4402
38
来自主题: ebiz版 - 亚马逊来信。发50个包子。
6个包子请一个朋友替我发包子。
Hello from Amazon.com.
We are writing in regards to your selling account. Please know that your
funds are no longer being reserved in your Amazon Payments account.
You may access your account at anytime to disburse funds. Once a transfer
of funds is initiated, the funds should arrive within 5 working days.
We appreciate your patience while we evaluated your account.
Regards,
发到第三版weiyixia为止。没有钱了。多谢各位朋友捧场。 Happy Holiday to ALL!
AE
发帖数: 2001
39
来自主题: ebiz版 - 亚马逊来信。发50个包子。
re

6个包子请一个朋友替我发包子。
Hello from Amazon.com.
We are writing in regards to your selling account. Please know that your
funds are no longer being reserved in your Amazon Payments account.
You may access your account at anytime to disburse funds. Once a transfer
of funds is initiated, the funds should arrive within 5 working days.
We appreciate your patience while we evaluated your account.
Regards,
N**7
发帖数: 5796
40
来自主题: ebiz版 - 亚马逊来信。发50个包子。
cong

6个包子请一个朋友替我发包子。
Hello from Amazon.com.
We are writing in regards to your selling account. Please know that your
funds are no longer being reserved in your Amazon Payments account.
You may access your account at anytime to disburse funds. Once a transfer
of funds is initiated, the funds should arrive within 5 working days.
We appreciate your patience while we evaluated your account.
Regards,
y**********a
发帖数: 481
41
来自主题: ebiz版 - Nigeria 骗子?
先收到email ask me return policy.
然后我收到emil看似来自Amazon Sales Confirmation Centre [amazon_salesdeposit@
email.com]
Congratulations! Your Amazon Marketplace item has been officially purchased.
We have deposited the funds into our Amazon Payments account and yet to be
disbursed into your Payments account not until you post the item to buyer.
There is no need for you to do anything other than posting the item to your
buyer.
Shipping Address:
Address: 110 Ibaka Quarters,
City: Akungba Akoko,
State: ... 阅读全帖
b***n
发帖数: 13455
42
来自主题: ebiz版 - AMZ这是啥意思?
Hello from Amazon.
We are writing to let you know that we are conducting a review of your
selling account. During the review, a rolling reserve will be applied to
funds in your seller account.
The reserve will be equivalent to your gross sales amount for the
preceding 7 days. Based on your order volume, the amount of the reserve
may change daily.
You can view your account balance and reserve amount in the Payments
section of your seller account. When your account balance exceeds the
reserve amou... 阅读全帖
i********w
发帖数: 322
43
刚付了DHL进口税,如下。打电话查询,说DHL,FEDEX,UPS进口美国货值200刀以下免
税。GOOGLE不到有关信息,请专家确认。
货值:300刀(发票是266.42刀)
DUTY:21.60
DISBURSEMENT:6.00
MERCHANDISEPROCESSING FEE:25.00
s***r
发帖数: 4013
44
来自主题: ebiz版 - amz转disbursement出来变慢了?
以前转到boa只要2-3天, 这回都五天了,9月30号转的,还没到帐~55555
s*****h
发帖数: 6852
45
来自主题: ebiz版 - amz转disbursement出来变慢了?
bso 有钱转
B**M
发帖数: 1521
46
不知道是真是假,不过存大额支票要小心。一天不要超过10000是常识(几笔加起来
10000也是一样)。银行工作人员报告10000 Transaction是工作守则的重要部分,每年
都要做这个training.正面是我摘抄的104表的一部分,你们自己看。
-----------------------------------------------------------
General Instructions
Who Must File. Each financial institution (other than a
casino, which instead must file FinCEN Form 103, and
the U.S. Postal Service for which there are separate rules)
must file FinCEN Form 104 (formerly 4789) (CTR) for
each deposit, withdrawal, exchange of currency, or other
payment or tra... 阅读全帖
M****m
发帖数: 3243
47
你连银行账户了吗
g**********7
发帖数: 10
48
连了,Deposit Method那里有我的银行账户信息呀。
c******a
发帖数: 11393
49
好象是被RESERVE了, 你是不是很新的帐户?
i**8
发帖数: 2855
50
账户review
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