Christopher B. asked

⚖️  Law

My daughter Kim was fired from Wal-Mart for allegedly violating a Patriot Act code (GE-01, FG-1201) by advising an associate to break down a $6000 money order transaction into smaller, ID-unrequired transactions. Kim denies this accusation and was not given a chance to rebut or confront her accuser. There are no witnesses to support the associate's claim. Can you find any information on the Patriot Act code she was accused of violating, and what legal grounds do we have to fight this accusation in her unemployment appeal?

February 20th, 2023

Zachary R. answered

The Patriot Act does not have a section titled GE-01, FG-1201, and no such code exists under the US ...

February 20th, 2023

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