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#2159696 - 01/09/18 09:34 AM Counter Terrorism and Illicit Finance Act Proposal
DeeQ Offline
10K Club

Registered: 12/04/02
Posts: 40627
Loc: 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 09:36 AM Re: Counter Terrorism and Illicit Finance Act Proposal [Re: DeeQ]
DeeQ Offline
10K Club

Registered: 12/04/02
Posts: 40627
Loc: 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 01:07 PM Re: Counter Terrorism and Illicit Finance Act Proposal [Re: DeeQ]
#Just Jay Offline
10K Club

Registered: 10/26/06
Posts: 14232
Loc: 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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