Net 1 operates a mainframe computer, loaded with customer information and tied into every transaction.

FORBES: Great Expectations

While the calls do not appear to be tied to any simultaneous transaction in the underlying stock, it is possible the investor is already long the stock and selling covered calls.

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Among other things, money transmitters must alert authorities if they believe a transaction might be tied to suspicious activity.

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First, US currency as it was used for 99.9% of economic transaction was never tied to the BWS much less gold.

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Companies that register with FinCEN as money transmitters must hire a chief compliance officer, implement an anti-money-laundering program and alert authorities if they believe a transaction might be tied to suspicious activity.

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These personal transaction terminals will be tied into a delivery and payment system that promises to make 7-Elevens a depot for e-commerce.

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The payroll tax cut is tied into a study on the Canadian Keystone Pipeline transaction, another complication to the argument.

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