Sjors Provoost sjors@sprovoost.nl 1 year ago Let alone if you ask a DoJ lawyer... https://storage.courtlistener.com/recap/gov.uscourts.nysd.604938/gov.uscourts.nysd.604938.53.0.pdf
Sjors Provoost sjors@sprovoost.nl 1 year ago It goes on and on for pages arguing that being non-custodial is completely irrelevant and FinCen guidance shouldn't be read that way.