3 days since i've got this email, thought i might aswell post it here...
April 29, 2005 -- VALIS Group Inc. has found another bank in the USA willing to handle our clients accounts. We are currently working out the details with them for the application process to make it as easy as possible for our existing clients to get these new accounts prior to the closure on July 1st, 2005. We should be providing another update within 7 days.
Well hopefully the customers from Mt Morrris will wire their funds to this new bank. This will help to satsify the YKYC (you know your customer) regulations. For the new customers though, it might be a little difficult.
Hopefully this new bank will actually understand everything that is involved.