Neteller Indictment

[CecilBrown]

Has anyone else read this???

Records of automated clearinghouse ("ACH") transactions obtained pursuant to
subpoena from an automated clearinghouse located in the United States
demonstrate that Neteller processes a significant amount of customer
transactions through the automated clearinghouse system, including transactions
from customers in Manhattan. The ACH system permits Neteller to handle
internet-based customer transactions. . By doing so,
Neteller PLC conceals the nature of these financial transactions. The Payment
Company receives funds in the United States on behalf of Neteller PLC, and then
transfers the funds out of the United States to accounts controlled by Neteller
PLC in Canada.

So if the speculation is correct and it is the Clearing House (aka Payment Company) that is refusing to process transfers where in the world would Neteller go to find another processor or processors in the U.S. that can handle this kind of volume? I do NOT see EFT as a viable option for Neteller any longer which brings me once more to my aforementioned mental image of Steve Martin in "The Jerk" writing and mailing refund checks one-by-one...

[Big Dog]

wht does it mean?