From: Randy 

Dave Ings wrote:
> Given it's been routine (and mandatory) for decades for banks to report cash
> transactions over 10K it's hardly a stretch to believe that this sort of
> regime has been put in place. The one bit I found hard to swallow was that
> posting of the transaction was delayed pending "permission"
from Homeland
> Security. That did not ring true to me.

The covering regs for the incident listed:

http://www.ustreas.gov/offices/enforcement/ofac/regulations/index.shtml

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