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#2159696 - 01/09/18 02:34 PM Counter Terrorism and Illicit Finance Act Proposal
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
https://democrats-financialservices.hous...finance_act.pdf

Interesting. Potential to raise CTR reporting to $30K.
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Get your facts first, then you can distort them as you please. - Mark Twain

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#2159697 - 01/09/18 02:36 PM Re: Counter Terrorism and Illicit Finance Act Proposal Retired DQ
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
And the potential for Fincen amassing the records for banks to rely on for beneficial ownership of legal entities via a database.
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Get your facts first, then you can distort them as you please. - Mark Twain

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#2159781 - 01/09/18 06:07 PM Re: Counter Terrorism and Illicit Finance Act Proposal Retired DQ
#Just Jay Offline
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#Just Jay
Joined: Oct 2006
Posts: 14,390
Cheeseheadland
Appears to be a complement bill building off of Royce's bill, HR 4373, introduced in November.
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I don't repeat gossip, so listen closely...

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