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Message: [QUOTE="CSuave, post: 1481656, member: 12704"] bhood, even though you can do those things without being charged with a crime at this point the bank that you cash that check through or make a deposit to a website can be charged with a crime. The banking system is also being deputized (without any funding) to report such deposits and check cashes. This, if fully implemented and followed by all banks in the US, would end most of the play by US citizens in online poker. Also by forcing the banks to notify them of any checks cashed from such websites they could potentially catch individuals for tax evasion by waiting to see if they report that income and then nailing them. If you think actually paying the taxes up front is bad.... wait till they charge you with tax evasion. [/QUOTE]