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Re: [atlarge-discuss] Short-term goals



Saturday, September 28, Jefsey wrote:

> 3. the Secretariat being a Panel's Working Group in charge of the banking
> account reporting in common. The Chair of that Secretariat-WG being the
> legal Chair of the formal ad-hoc legal secretariat structure. That kind of
> organization may be complex under most of the legislations, not under the
> French one (the law is 101 years old, very stable and simple, there are
> nearly one million of such associations, cost is $25, there is no problem
> in enforcing any by-laws in any language).

Good afternoon, Jefsey:

    Under French law, are there any legal constraints upon the nationality
or residence of any of the officers of such an organization?  How about
banking restrictions and the movement of funds to and from other countries?

Ron


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