My monthly AML compliance call from regional bank in Japan was greatly complicated by having to explain what "money transmitter" meant.
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Replying to @patio11
Subtext of call was betrayal of my US bank by going with a cheaper provider, which does not comport with mores of small town banks in Japan.
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Replying to @patio11
Subtext of the subtext was "Don't worry guys, with the US banks it is just business but you guys are practically family."
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Replying to @patio11
Subtext of the subtext of the subtext is "Please keep liking me, I want '10 year history' to outweigh 'not Japanese' for my mortgage."
3 replies 0 retweets 4 likes
Replying to @dsplaisted
@dsplaisted Honestly? Yep. No formal taxable statement ready to go; knew what the concerns would be and how I'd respond to them.
9:53 PM - 7 Jun 2015
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