The Gem and Jewelry World's foremost Resource on The Internet.
Re: [Orchid] Patriot Act, How you do business?  
  [Thread Prev] [Message Prev]      [Date Index]   [Thread Index]      [Message Next] [Thread Next]
From: Michelle McClanan
Date: Fri Mar 09 07:29:41 2007
 
     
========[ Invite a Friend - http://www.ganoksin.com/invite.htm  ]========

Thank you Daniel and Elna for your responses.

    I have mulling over what you both have said, what I have found on
    the JVC site and what has been said to me when I called my lawyer.
    And trying to map out where I am headed in the next year. 

    All of the precious metals I buy are from US sources. I have a
    couple of favorite gem dealers who are over-sees, one of whom is
    Patriot Act compliant, two who are not, but I won't be going over the
    $50K mark with my stone purchases from them unless I get really busy
    and I don't foresee that kind of volume. 

    And on that personal note: I felt that way about the requirement
    (and associated paperwork) of payment in cash of over $10K has to be
    reported to the IRS. To stem the money laundering of the drug trade
    and mafia? Where I grew up it was just more paperwork the farmers had
    to fill out since they didn't trust the banks and occasionally the
    lawyers and doctors who like to flaunt what they had by paying for a
    Cadillac in cash. That's rural life I suppose. 

Have a great day every one!
Michelle
____________________________________________________________________
T h e   O r c h i d   L i s t
Open Electronic Forum for Jewelry Manufacturing Methods and Procedures
____________________________________________________________________
Orchid FAQ:
~ http://www.ganoksin.com/orchid/faq.htm
Orchid Archives:
~ http://www.ganoksin.com/orchid/archive
Orchid Galleries:
~ http://www.ganoksin.com/orchid/gallery.htm
Invite a Friend:
~ http://www.ganoksin.com/invite.htm
____________________________________________________________________
Tips From The Jeweler's Bench - Article Archive
~ http://www.ganoksin.com/borisat/tip_sear.htm
The Jeweler's Selected Bibliography List
~ http://www.ganoksin.com/jewelry-books
Buy Orchid Jewelry:
~ http://www.ganoksin.com/shop
____________________________________________________________________
-Unsubscribe:
-Email: orchid-request AT ganoksin.com Body=unsubscribe subject=blank
____________________________________________________________________

  Click to Visit  
     
  Navigate:  
   
  Orchid Resources:  
   Join & Post
 Invite a friend to join Orchid
 F.A.Q
 Galleries
 BenchExchange
 Orchid Message Archives [Subject Index] [Date Index]

Ganoksin now offers a number of ways for you to stay on top of the latest from Orchid!

  1. My Yahoo - Do you have a My Yahoo page? If so, you can easily read the latest Orchid posts on your personalized page by adding this feed:Add Orchid to My Yahoo!
  2. Add Orchid to myGoogle Add to my Google
  3. Read Orchid with NewsGator and Microsoft Outlook Add Orchid to Your  NewsGator
Support Orchid! - If you believe in what we're doing, you can help!

 
     
     

© Copyright 1996 - 2008, The Ganoksin Project