Bank Secrecy Act Enforcement | United States Committee on Banking, Housing, and Urban Affairs
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Bank Secrecy Act: Deterring Money Laundering in U.S. Finances
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1.1K views · 38 reactions | The Bank Secrecy Act, Corporate Transparency Act, and Anti-Money Laundering Act of 2020 are all excessively burdensome on small businesses. We MUST refocus these statutes to go after bad actors rather than law-abiding citizens. Financial Services Committee Republicans | Congressman Warren Davidson | Facebook
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Is your bank spying on you? In the 1970s the government passed the Bank Secrecy Act. It required banks to keep records on customers and report any transaction over $10,000. Today the surveillance keeps expanding. | Reason Magazine
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