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So basically (probability of legal entity being a good actor) x (size of legal entity) must be >= some large number.

sigh, that's still less than ideal.




Agreed, but given the fact that this feeds into the legal system in a fairly direct way and that I'm only a 'one man shop' by their definition it makes good sense to insist on doing business with a larger party.

Where it goes haywire is that they then have to trust all the employees of that larger party as well but that's logic rather than CYA.


Yes, surprisingly I am more deeply concerned with the logic bit, lol




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