I read an article in the Lapidary Journal about compliance with the
Patriot Act and the stiff penalties for noncompliance. I couldn’t
figure out if they meant you had to have a program to prevent money
laundering if you had a total of $50,000.00 for buying and selling
or if it is $50,000.00 each for buying and selling or just what?
Anyone up on this? Do you know of a cheaper way to comply without
buying the $300.00 JVC kit?
J. S. Ellington